MARIA LUISA FRANCO GUTIERREZ - 13546XXX

Comprehensive Background check of Maria Luisa Franco Gutierrez - 13546XXX

Nationality Venezuelan
National citizen document 13546XXX
Voter Precinct 5994
Report Available

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Failure to comply with labor and safety regulations by contractors in Costa Rica may result in specific sanctions related to the workplace. These sanctions may include fines, project closure, or suspension of activities until safety and labor requirements are met.

What is the situation of the protection of the rights of workers in the transportation sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the transportation sector, recognizing their importance for the country's connectivity and economic development. Labor regulations, training programs and promotion of decent employment in transportation have been established to guarantee fair working conditions and access to social security for workers in the sector. Despite the efforts, challenges persist in terms of labor informality, work accidents and precariousness in the transportation sector in Argentina.

What are the legal consequences of age discrimination in the workplace in Argentina?

Age discrimination is prohibited in Argentina, and the legal consequences of this practice can result in significant lawsuits. Employers must treat employees fairly and equally, regardless of their age. Employees facing age discrimination can file lawsuits seeking redress and justice. Proper documentation and presentation of evidence are critical to supporting claims in age discrimination cases. Case law and specific laws support equal treatment in the workplace.

Is it possible to make a verbal lease contract in Mexico?

In Mexico, verbal lease contracts are legal, but it is highly recommended that contracts be made in writing to avoid misunderstandings and provide greater clarity on the terms and conditions. The written contract is safer for both parties.

How has migration from Mexico to Europe changed in recent years in terms of migration for reasons of family reunification?

Migration from Mexico to Europe has experienced changes in recent years in terms of migration for reasons of family reunification, with modifications in the requirements, times and processes of applying for visas or residences for relatives of migrants in European countries, which has impacted in the possibility of reunion and family stability.

What role do auditors and accountants play in preventing money laundering in Mexico?

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