MARIUGENIA JOSEFINA CASTRO GUEDEZ - 6235XXX

Comprehensive Background check of Mariugenia Josefina Castro Guedez - 6235XXX

Nationality Venezuelan
National citizen document 6235XXX
Voter Precinct 3294
Report Available

Recommended articles

What international regulations influence PEP regulations in El Salvador?

At the international level, PEP regulations in El Salvador may be influenced by standards and guidelines issued by organizations such as the Financial Action Task Force (FATF) and other institutions related to the fight against money laundering and the financing of terrorism. These international regulations can guide policies and practices in the country.

What are the legal obligations of a company in relation to occupational health and safety?

The company must comply with occupational health and safety regulations, providing a safe environment, adequate training and adopting measures to prevent workplace accidents in accordance with Panamanian laws.

Can an alimony debtor in Mexico request a reduction in alimony if he or she has substantial financial burdens, such as supporting other children or dependents?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they have substantial financial burdens, such as supporting other children or dependents. To do so, you must apply to the court and provide evidence of your additional financial obligations. The court will review the request and the evidence presented and, if it considers that the reduction is justified, may adjust the amount of alimony according to the debtor's new circumstances. It is important to follow proper legal procedures to ensure a fair review.

What is the situation of the protection of the rights of workers in the software and programming sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the software and programming sector, recognizing their importance for the technology industry and innovation in the country. Specific labor regulations, technology education and training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the software and programming sector. Despite progress, challenges persist in terms of the gender pay gap, job insecurity, and lack of protection of labor rights in the technology sector in Argentina.

What are the laws in Panama that regulate the use of algorithms and automated systems in decision-making during the personnel selection process?

In Panama, there are no specific laws that regulate the use of algorithms and automated systems in decision-making during the personnel selection process. However, labor and privacy laws may apply to ensure that these practices are carried out ethically and fairly. It is important that companies are transparent in the use of technologies in the selection process, avoiding bias and discrimination. Internal policies and principles of equality and non-discrimination should guide the use of automated tools in making employment-related decisions.

What measures exist to protect victims of domestic violence in Chile?

Chile has laws and protection programs for victims of domestic violence, including restraining orders and shelters.

Other profiles similar to Mariugenia Josefina Castro Guedez