MARCO GONZALEZ GONZALEZ - 24949XXX

Comprehensive Background check of Marco Gonzalez Gonzalez - 24949XXX

Nationality Venezuelan
National citizen document 24949XXX
Voter Precinct 63600
Report Available

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What are workers' rights regarding participation in decisions that affect their working conditions, and how is participation encouraged in Guatemala?

Workers in Guatemala have rights to participate in decisions that affect their working conditions, especially through collective bargaining. Unions play a crucial role in representing workers and participating in decision-making. Labor legislation protects these rights and seeks to encourage the active participation of workers in matters that affect their labor interests.

How is the issue of women's reproductive rights addressed in El Salvador?

The issue of reproductive rights is highly controversial in El Salvador. Laws currently prohibit abortion in all circumstances, including in cases of rape, incest, or when the woman's life is in danger. This has raised concerns about women's rights and the need to ensure access to safe and legal reproductive health services.

What are the prevention measures implemented in the mining and natural resources sector to combat money laundering in Guatemala?

In the mining and natural resources sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of mining activities, the verification of the legality and origin of the funds used in these operations, and the promotion of transparency in mining contracts and concessions. Likewise, cooperation between authorities, companies and local communities is encouraged to prevent money laundering in this sector.

Are judicial records in Chile permanent or do they have a time limit?

In Chile, judicial records are not permanent. Information about criminal convictions is kept in records for a set period, which varies depending on the severity of the crime. After that period, the background may be canceled or not considered relevant in future evaluations, depending on the specific situation and context.

How can tax history influence the strategic financial decision-making of a company in El Salvador?

Fiscal history can be considered when making strategic financial decisions, since a positive history can facilitate access to financing, while a negative history can influence the viability of certain financial decisions.

How is the criminal liability of legal entities regulated in Panama?

The criminal liability of legal persons in Panama is regulated by Law 72 of 2016. This legislation establishes the rules for the attribution of criminal liability to legal persons in cases of crimes committed in their name or on their behalf. The law seeks to prevent and punish the participation of legal entities in criminal activities. In addition, it establishes measures such as administrative liability, fines and other sanctions applicable to legal entities. The regulation aims to promote business ethics and prevent the commission of crimes by legal entities in Panamanian territory.

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