MAIRELIS COROMOTO TORRES - 18356XXX

Comprehensive Background check of Mairelis Coromoto Torres - 18356XXX

Nationality Venezuelan
National citizen document 18356XXX
Voter Precinct 29701
Report Available

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Can an employer in the Dominican Republic use criminal records to discriminate against job candidates?

In the Dominican Republic, an employer must not use criminal records in a discriminatory manner when evaluating candidates for employment. Labor laws and regulations state that employment decisions based on criminal records must be proportionate and related to the nature of the work. Using criminal records to discriminate against candidates may be considered an unfair employment practice and is subject to legal sanctions.

How is compliance with environmental regulations addressed in the Dominican Republic?

Compliance with environmental regulations involves adherence to laws and regulations that protect the environment. Companies in the Dominican Republic must properly manage waste, comply with emissions regulations and guarantee sustainable practices in their operations

Can private companies collaborate with other entities in the creation of guides or manuals to facilitate understanding of administrative procedures?

Yes, they can work together with business chambers or other organizations to create educational material that simplifies paperwork procedures.

What legislation regulates the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or employees who, without reasonable justification, disproportionately increase their assets during their tenure in office. The legislation seeks to prevent and punish illicit enrichment, promoting transparency and accountability in the public service.

What is exclusive custody in Chile?

Exclusive custody in Chile is a form of custody in which one of the parents is designated as the sole person responsible for the care and upbringing of the children. The other parent may have visitation rights, but does not share responsibility for custody.

What are the implications of a seizure for common property in a marriage in Chile?

In a marriage, joint property may be subject to seizure if it is owned by both spouses and was used as collateral for a debt.

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