JORDAN ENRIQUE GARCIA DE CASTRO - 20661XXX

Comprehensive Background check of Jordan Enrique Garcia De Castro - 20661XXX

Nationality Venezuelan
National citizen document 20661XXX
Voter Precinct 61670
Report Available

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Argentina has made progress in terms of protecting the rights of workers in the livestock sector, recognizing their importance for food production and the country's rural development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for livestock workers. Despite progress, challenges persist in terms of labor informality, exposure to occupational risks and lack of protection of labor rights in the livestock sector in Argentina.

What is the legal framework in Costa Rica for the crime of racial discrimination?

Racial discrimination is punishable by law in Costa Rica. Those who discriminate against a person or group of people based on their race, ethnicity or racial origin, causing them harm or limiting their rights, may face legal action and sanctions, including fines and reparation measures.

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The return of products in online purchases is governed by Law 45 of 2007, which establishes consumer rights, including the right of withdrawal within a period of 7 days.

Can Paraguayan citizens carry out identity card procedures at consulates and embassies of other countries?

No, Paraguayan citizens must carry out identity card procedures only in national territory, in the offices of the General Directorate of Civil Status Registry. Paraguayan consulates and embassies abroad do not have the power to issue or renew the identity card. Therefore, citizens must carry out these procedures when they are in Paraguay, following the procedures established by the competent entity.

How does risk list verification affect Bolivian financial institutions in terms of reputation and regulatory compliance?

Verification of risk lists has a direct impact on the reputation of financial institutions in Bolivia. By complying with regulations, these institutions demonstrate their commitment to integrity and transparency. In addition, they contribute to strengthening the financial system, generating trust among clients and ensuring regulatory compliance that avoids sanctions and fines.

What types of visas are available for Chilean citizens?

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