MARILYN BASTIDAS - 14780XXX

Comprehensive Background check of Marilyn Bastidas - 14780XXX

Nationality Venezuelan
National citizen document 14780XXX
Voter Precinct 54300
Report Available

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How is labor exploitation penalized in Argentina?

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 are the environmental and social risks related to the exploitation of natural resources in Argentina and how can companies in the extractive sector mitigate negative impacts?

The extractive sector faces significant environmental and social risks. Companies must conduct environmental and social impact assessments, collaborate with local communities, and adopt sustainable exploitation practices. Transparency in operations, active participation in corporate social responsibility (CSR) programs, and the implementation of technologies that minimize environmental impacts are key strategies to mitigate risks in the exploitation of natural resources in Argentina.

How is money laundering prevented in international transactions in Mexico?

Mexico In Mexico, measures have been implemented to prevent money laundering in international transactions. This includes implementing stricter controls on international fund transfers, identifying and verifying the identity of beneficiaries and senders of funds, as well as monitoring suspicious international transactions. In addition, cooperation and the exchange of information with other countries is promoted to detect and prevent the cross-border movement of illicit funds.

What is the situation of equal access to housing for homeless people in Argentina?

Argentina has adopted measures to promote equal access to housing for homeless people, recognizing their right to decent and safe housing. Temporary assistance and accommodation programs have been established, as well as social inclusion and homelessness prevention policies. Despite the efforts, challenges persist in terms of stigmatization, lack of resources and access to employment and health services for homeless people in Argentina.

What are the regulations for the protection of personal data in the advertising and marketing sector in the Dominican Republic?

The protection of personal data in the advertising and marketing sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection and use of personal data in marketing and advertising activities. Companies in this sector must comply with these regulations to protect the privacy of individuals.

What happens if the leased property is damaged in Mexico?

The lease should specify who is responsible for repairing damages. In general, the landlord is responsible for major repairs and the tenant for minor repairs, unless the contract states otherwise.

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