MAURICIO ALEJANDRO MARQUEZ GONZALEZ - 20267XXX

Comprehensive Background check of Mauricio Alejandro Marquez Gonzalez - 20267XXX

Nationality Venezuelan
National citizen document 20267XXX
Voter Precinct 10101
Report Available

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How is workplace harassment penalized in Argentina?

Workplace harassment, which involves offensive, humiliating or intimidating behavior in the work environment, is a crime in Argentina. Legal consequences for workplace harassment can include civil and criminal penalties, such as damages and prison sentences in serious cases. A healthy and respectful work environment is promoted through labor protection laws and prevention measures.

Can a sales contract be modified or amended after its signature in El Salvador?

Yes, the parties can agree to modifications to the contract as long as both agree and they are carried out in a formal and documented manner.

What is the role of Panama in the investment risk management consulting services sector in the tourism and hospitality consulting services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector in the tourism and hospitality consulting services sector. The country has a strategic location and a wide variety of tourist attractions, from beautiful beaches to vibrant nightlife and rich culture. Investment opportunities in this sector include the creation of consulting companies in investment risk management in tourism and hospitality, the provision of advisory services in financial risk analysis related to the tourism sector, consulting in the evaluation of tourism and hotel projects, advice on financing and structuring tourism and hospitality projects, and consulting on regulatory compliance in the field of investment risk management in tourism and hospitality. Panama has implemented policies and programs to promote sustainable tourism and has developed infrastructure and services to serve visitors, creating an environment conducive to investments in tourism and hospitality investment risk management consulting services.

What is the scope of the right to participation of people in a situation of migration for reasons of family reunification in Costa Rica?

The right to participation of people migrating for reasons of family reunification in Costa Rica implies their right to participate in family life, to be reunited with their loved ones and to maintain stable family ties. It seeks to guarantee respect for the family unit and facilitate the family reunification process.

What are the rights of people in situations of discrimination based on sexual orientation in the field of technology and digital society in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of technology and digital society in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection from online discrimination and harassment based on sexual orientation, equal access to technology and digital services, and ensuring an inclusive and safe online experience for all LGBTQ+ people.

What is the role of auditors and audit firms in preventing money laundering in Panama?

Auditors and auditing firms in Panama have an important role in preventing money laundering. They are required to conduct due diligence by examining companies' financial statements and reporting any indication of suspicious activity or financial inconsistencies that could be related to money laundering.

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