MARINA ISABEL PALMAR - 22148XXX

Comprehensive Background check of Marina Isabel Palmar - 22148XXX

Nationality Venezuelan
National citizen document 22148XXX
Voter Precinct 60320
Report Available

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What is the protection of the rights of people in situations of access to care and support services for people in situations of labor exploitation in Panama?

In Panama, we seek to protect the rights of people in situations of labor exploitation through care and support services. Policies and programs are promoted that seek to prevent and combat labor exploitation, guaranteeing fair working conditions, decent wages and protection of labor rights. Complaint and protection mechanisms are established for people affected by labor exploitation, and legal assistance, advice and access to social services are provided. In addition, labor inspection and supervision are encouraged to detect and punish cases of labor exploitation.

How can Bolivian companies guarantee ethics and comply with the provisions of Law 339 on Safety and Health at Work, promoting safe and healthy work environments?

Law 339 regulates safety and health at work in Bolivia. Companies must guarantee safe and healthy work environments. This involves implementing safety protocols, conducting occupational risk assessments, and promoting healthy practices. Training staff in occupational safety, maintaining records of workplace accidents and collaborating with health authorities are fundamental steps to guarantee ethics and comply with Law 339.

What is the identity validation process in accessing air transportation services in the Dominican Republic?

When accessing air transportation services in the Dominican Republic, identity validation is a fundamental process in which passengers must provide valid identification documents when checking in at airports and boarding flights. This is necessary to ensure the safety and legality of air travel. Passengers are generally required to present their passports or ID cards and provide contact information when making reservations and checking in for flights. In addition, security checks are carried out before boarding to confirm the identity of passengers. Accurate identification is crucial for aviation and compliance with air safety regulations

What is the role of the Financial Analysis Unit (UAF) in the due diligence process in Guatemala?

The UAF in Guatemala is responsible for receiving, analyzing and processing suspicious activity reports from financial institutions and other regulated entities. It plays a crucial role in monitoring and combating money laundering and terrorist financing.

What are the specific challenges in recruiting personnel for foreign companies operating in Mexico?

Foreign companies operating in Mexico may face challenges related to adapting to the local work culture, understanding Mexican labor laws, and finding candidates with experience in the Mexican market.

What are the laws and measures in Venezuela to confront cases of labor exploitation?

Labor exploitation is punishable by law in Venezuela. The Penal Code and the Organic Law of Labor, Men and Women Workers establish legal provisions to prevent, investigate and punish cases of labor exploitation, which include abusive working conditions, excessive hours, unfair wages and lack of labor protection. The competent authorities, such as the Ministry of Popular Power for the Social Work Process, work to supervise and enforce labor regulations. If situations of labor exploitation are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

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