LORWING JESUS MARQUINA SANCHEZ - 18797XXX

Comprehensive Background check of Lorwing Jesus Marquina Sanchez - 18797XXX

Nationality Venezuelan
National citizen document 18797XXX
Voter Precinct 33320
Report Available

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What are the requirements for a strike to be considered legal in Peru?

A strike is legal if it meets requirements such as the exhaustion of collective bargaining, prior notice to the authority and the adoption of measures to avoid serious harm to third parties.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care services and prevention of gender violence?

The government of El Salvador has established policies to promote equal opportunities in access to care and prevention services for gender violence. Comprehensive care programs and centers are implemented for women victims of violence, providing psychological support, legal advice, shelter and medical services. Gender violence prevention mechanisms are strengthened, such as awareness-raising and training campaigns, and coordination between government institutions and civil society organizations is promoted to guarantee an effective and timely response to cases of gender violence.

What are the labor regulations in Argentina that must be taken into account during the personnel selection process?

In Argentina, labor regulations are established by the Labor Contract Law. It is essential to understand aspects such as working hours, vacations, and employee rights to ensure legal compliance in the selection process.

How are factoring operations handled fiscally in Argentina?

Factoring operations are subject to Income Tax. Both the transferor and the factor must comply with their tax obligations and properly declare these transactions.

What is the importance of due diligence in financial risk management in the banking sector in Argentina?

In the banking sector, due diligence should focus on financial risk management. This involves reviewing assets and liabilities, evaluating the quality of the loan portfolio, and ensuring compliance with prudential regulations. In addition, it is essential to understand how the entity manages liquidity, exposure to market risks and resilience against adverse economic events.

Can a food debtor in Peru request a pension review due to changes in tax legislation?

Yes, changes in tax legislation that directly affect the debtor's ability to pay the pension may be a valid reason to request review in Peru.

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