MIRGRED YOHANA ZARRAGA SANCHEZ - 16563XXX

Comprehensive Background check of Mirgred Yohana Zarraga Sanchez - 16563XXX

Nationality Venezuelan
National citizen document 16563XXX
Voter Precinct 18150
Report Available

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What are the main labor laws in Paraguay that regulate lawsuits between workers and employees?

In Paraguay, the main labor laws that regulate lawsuits include the Labor Code and specific regulations that govern labor relations and workers' rights.

What is the impact of legislative reforms on the management of judicial files in the Dominican Republic?

Legislative reforms can have a significant impact on the management of judicial files in the Dominican Republic by modifying retention periods, access procedures and other regulations related to the files. These reforms may affect the transparency and efficiency of the judicial system

How can companies in Argentina address risk management associated with extreme weather events and natural disasters, and what measures should they take to ensure business continuity in crisis situations?

Managing risks related to extreme weather events is essential for business continuity. Companies in Argentina must conduct vulnerability assessments, implement contingency plans for crisis situations, and ensure that facilities and operations are prepared to face adverse weather events. Collaboration with government agencies and participation in climate resilience initiatives are additional measures to ensure regulatory compliance in this context.

What are the specific Due Diligence obligations in the trade and export sector in Paraguay?

In the trade and export sector in Paraguay, companies must carry out Due Diligence to prevent illicit activities, such as tax evasion and smuggling. This may include verifying the legitimacy of business transactions and identifying potential risks.

Are inclusive selection policies being implemented for people with functional diversity in Paraguay?

Yes, inclusive selection policies are being implemented for people with functional diversity in Paraguay. These policies seek to guarantee that selection processes are accessible and adaptable to individual needs, promoting the full and equitable participation of people with functional diversity in the labor market.

Can a Paraguayan open a business in Spain as a resident?

Yes, Paraguayans residing in Spain have the right to open a business in the country. They must meet the legal and tax requirements for business creation, and there are different business structures available.

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