MARY EVA CARVAJAL ESCALONA - 17396XXX

Comprehensive Background check of Mary Eva Carvajal Escalona - 17396XXX

Nationality Venezuelan
National citizen document 17396XXX
Voter Precinct 8202
Report Available

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How can chambers of commerce impact the prevention and resolution of labor lawsuits in the Panamanian business environment?

Chambers of commerce can impact the prevention and resolution of labor claims in the Panamanian business environment by providing mediation services, sharing best practices, and advocating for policies that foster a harmonious work environment.

How can disputes related to tax records be resolved in Guatemala?

In case of disputes related to tax records in Guatemala, taxpayers can use procedures such as revocation and appeal. The revocation appeal is presented to the SAT to review its decisions on tax matters. The appeal is filed with the Tax and Customs Tribunal for more complex disputes. It is also possible to resort to judicial authorities in cases of disputed tax non-compliance.

What is the reporting and protection process for whistleblowers of regulatory compliance irregularities in the Dominican Republic?

The reporting process must guarantee the confidentiality and protection of whistleblowers of irregularities in regulatory compliance. Local laws, such as Law No. 311-14, establish mechanisms to protect whistleblowers from retaliation.

What are the penalties for discrimination in Argentina?

Discrimination, which involves treating a person or group of people unfavorably or unfairly because of their race, ethnicity, religion, gender or sexual orientation, is a crime in Argentina. Penalties for discrimination can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to promote equality and non-discrimination, protecting the rights and dignity of all people, and promoting inclusion and mutual respect in society.

How are judicial files related to the protection of human rights handled in Paraguay?

Judicial files related to the protection of human rights in Paraguay are handled with special attention, involving organizations dedicated to the defense of human rights and guaranteeing a fair and equitable process.

How are cases of gender violence addressed in Chile?

In Chile, there are courts specialized in gender violence that provide care and protection to victims and promote prevention and punishment measures.

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