MARIA ANGELICA VILLEGAS TORRES - 15474XXX

Comprehensive Background check of Maria Angelica Villegas Torres - 15474XXX

Nationality Venezuelan
National citizen document 15474XXX
Voter Precinct 35523
Report Available

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Labor exploitation, which involves the abusive or coercive use of workers, denying them their rights and subjecting them to inhumane working conditions, is a crime in Argentina. Legal consequences for labor exploitation can include criminal and civil sanctions, such as prison sentences, fines, and the obligation to repair damages caused to workers. It seeks to protect labor rights and guarantee fair and safe working conditions.

What is the process to obtain a work permit for foreign workers in the fishing sector in Panama?

The process to obtain a work permit for foreign workers in the fishing sector in Panama involves the employer submitting an application to the Aquatic Resources Authority of Panama (ARAP). You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and licenses to operate in the fishing sector. The ARAP will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the fishing sector.

Can an embargo affect assets owned by a person in a vulnerable situation in Argentina?

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Is regular employee training required in relation to AML in Paraguay?

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