JORGE LUIS CARABALLO MOYA - 19911XXX

Comprehensive Background check of Jorge Luis Caraballo Moya - 19911XXX

Nationality Venezuelan
National citizen document 19911XXX
Voter Precinct 13656
Report Available

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What is the procedure to request a proof of income in Venezuela?

The procedure to request proof of income in Venezuela varies depending on the entity or employer. Generally, you should contact the human resources department or administrative office of your company or organization and request proof. They will provide you with the required form or format and

What is the situation of the rights of migrant women in Guatemala in relation to protection against gender violence and labor exploitation?

Migrant women in Guatemala face challenges in protection against gender violence and labor exploitation, due to their vulnerable immigration status, lack of resources and discrimination, although policies are being implemented to prevent and address these rights violations.

Are there special provisions in Costa Rican labor legislation related to the protection of employees in situations of pregnancy or maternity?

Yes, Costa Rica labor law contains special provisions to protect employees in situations of pregnancy or maternity. This includes the right to maternity leave, protection against dismissal during pregnancy and the right to breastfeed in the workplace.

What are the penalties for crimes against sexual freedom in Colombia?

Crimes against sexual freedom, such as sexual abuse and sexual exploitation, are punishable in Colombia. Penalties may include prison and financial penalties. In addition, measures are implemented to protect victims, guarantee their access to justice and prevent future abuses.

What are the requirements to carry out financial transactions with politically exposed persons in Guatemala?

Requirements for conducting financial transactions with politically exposed persons in Guatemala include conducting enhanced due diligence. Financial institutions must collect additional information, obtain internal approvals, and closely monitor transactions to ensure legality and prevent money laundering.

Are judicial records in Honduras considered confidential in the workplace?

Yes, in the workplace in Honduras, judicial records are considered confidential information and are protected by privacy and data protection laws. Employers must handle this information confidentially and only use it for legitimate purposes related to the selection and hiring process.

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