MARIA JULIA MARIN - 9152XXX

Comprehensive Background check of Maria Julia Marin - 9152XXX

Nationality Venezuelan
National citizen document 9152XXX
Voter Precinct 52360
Report Available

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What measures have been taken to guarantee the confidentiality of the information collected during the due diligence process in Panama?

Security and confidentiality measures have been implemented to protect the information collected during the due diligence process in Panama. This includes restricted access to information, data protection policies and the use of secure technologies for the storage of information.

What is the tax regime for investments in the biomedicine and medical research sector in the Dominican Republic?

Investments in the biomedicine and medical research sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote scientific research and medical advancement

What is your approach to evaluating the candidate's ability to lead community development projects in the field of architecture, considering the importance of community participation in urban projects in Argentina?

Community development in architecture is essential. We seek to understand how the candidate leads community development projects, their approach to involving the community in architectural projects and their contribution to improving the quality of life in urban areas in Argentina.

What are the requirements to request an operating license for an educational establishment in Guatemala?

The requirements to request an operating license for an educational establishment in Guatemala may vary depending on the educational level and the corresponding municipality. In general, it is required to submit an application, provide legal documentation for establishing the establishment, comply with established infrastructure and personnel requirements, pay the required municipal fees, and obtain approval from the municipality.

What are the labor regulations regarding compensation for unfair dismissal in Guatemala, and how is the amount of compensation determined for unfairly dismissed workers?

Compensation for wrongful dismissal in Guatemala is determined according to the worker's length of service and other factors. In general, the legislation establishes that the employer must pay compensation to the unfairly dismissed worker. The amount of this compensation is calculated taking into account the worker's salary and length of service, among other elements. Labor courts can make specific rulings on the amount of compensation in individual cases to ensure fair compensation.

What is the situation of the protection of the rights of workers in the entertainment and events industry sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the entertainment and events industry sector, recognizing their importance for culture and tourism in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the entertainment and events sector. Despite the efforts, challenges persist in terms of labor instability, lack of social protection and economic vulnerability of workers in the sector in Argentina.

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