LEOMAIDE ANAIS URBINA PONCHO - 14034XXX

Comprehensive Background check of Leomaide Anais Urbina Poncho - 14034XXX

Nationality Venezuelan
National citizen document 14034XXX
Voter Precinct 36400
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of workplace sexual harassment?

Sexual harassment at work is punishable by law in Venezuela. The Organic Law of Labor, Men and Women Workers and the Organic Law on the Right of Women to a Life Free of Violence establish legal provisions to prevent, investigate and punish cases of sexual harassment at work, which involves any behavior of a sexual nature. unwanted that affects dignity or creates a hostile environment in the workplace. The competent authorities, such as the Labor Inspectorate and labor courts, work to protect labor rights and prosecute those responsible for workplace sexual harassment. The aim is to guarantee a work environment free of violence and discrimination.

What are the main laws that regulate agrarian law in Mexico?

The main laws are the Agrarian Law, the General Law of Sustainable Rural Development, the Law of Ejidos and Communities, and other specific provisions related to land ownership and agricultural activity.

How is the proportion of alimony determined when the debtor has several children with different beneficiaries in Ecuador?

The proportion of child support is determined based on the individual needs of each child and the debtor's available resources. The court may establish a specific percentage for each beneficiary depending on the particular circumstances of each case.

What is the importance of regulatory compliance for companies in El Salvador?

Regulatory compliance ensures that companies operate ethically, legally and responsibly, avoiding sanctions, reputational damage and legal problems.

How is the success of rehabilitation programs implemented for sanctioned contractors in Argentina measured?

The success of rehabilitation programs is measured by evaluating behavior change, effective implementation of corrective measures, and improvement in ethical conduct. Key indicators include recurrence of ethical violations and restoration of trust in the contractor by stakeholders.

How are risks associated with natural disasters addressed in the due diligence of infrastructure projects in the Dominican Republic?

In the due diligence of infrastructure projects in the Dominican Republic, it is essential to consider the risks associated with natural disasters such as hurricanes and earthquakes. This involves assessing the resilience of structures, identifying disaster mitigation measures, and understanding local regulations related to safe construction.

Other profiles similar to Leomaide Anais Urbina Poncho