MARIANGELICA JOSEFINA FERNANDEZ GONZALEZ - 25325XXX

Comprehensive Background check of Mariangelica Josefina Fernandez Gonzalez - 25325XXX

Nationality Venezuelan
National citizen document 25325XXX
Voter Precinct 62119
Report Available

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What legislation regulates the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code. This legislation establishes sanctions for those who, through intimidation, threats, violence or any other form of coercion, force a person to perform or omit an act, with the purpose of obtaining an economic benefit or causing harm. The legislation seeks to protect the integrity and rights of people, punishing acts of extortion.

How are ethics promoted in the management of talent diversity in Argentine companies?

The promotion of ethics in the management of talent diversity in Argentina implies the adoption of policies that promote equal opportunities and combat discrimination. Compliance programs must ensure the implementation of fair practices in the hiring, training and development of employees, promoting an ethical and inclusive work environment.

Is there an expiration date for judicial records obtained in Panama?

In Panama, judicial records may have a limited period of validity. It is important to check the date of issue when requesting them, as some documents may become invalid after a certain time, especially in situations that require updated information.

What are the necessary procedures to request a residence permit for foreign journalists in the Dominican Republic?

Foreign journalists who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their status as a journalist, such as professional accreditations, a letter of recommendation from a media entity, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What are the employer's obligations in terms of occupational health and safety in Chile?

Participants in Chile have the obligation to provide a safe and healthy workplace for their employees. They must identify and control workplace hazards, provide safety training, and maintain incident records. In addition, they must respect the occupational health and safety regulations established by the Superintendency of Social Security.

What responsibility do parent companies have in the event of sanctions against their subsidiaries in Guatemala?

In the case of sanctions against subsidiaries in Guatemala, parent companies may have some responsibility, especially if it is proven that they have knowledge of or participation in the sanctioned actions. Authorities may consider the relationship between the parent and subsidiary when determining liability and imposing additional sanctions.

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