NERYS MARGARITA MORAN MORAN - 12873XXX

Comprehensive Background check of Nerys Margarita Moran Moran - 12873XXX

Nationality Venezuelan
National citizen document 12873XXX
Voter Precinct 62560
Report Available

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What are the labor regulations regarding part-time work in Guatemala, and how are the rights of part-time workers guaranteed?

Labor regulations in Guatemala address part-time work, allowing workers to work fewer hours than a full day. Part-time workers have employment rights, such as proportional pay and proportional benefits. Employers must respect these regulations and ensure that part-time workers enjoy adequate employment rights. Compliance with these standards ensures that part-time workers are treated equitably in terms of pay and benefits.

What impact do PEP regulations have on foreign investment in Panama?

PEP regulations may have an impact on foreign investment by requiring stricter due diligence, but they also contribute to transparency and trust in the market.

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Obtaining the Well Drilling Permit in Paraguay is carried out through the General Directorate of Water (DGA). Interested parties must present studies and technical documentation that supports the drilling activity, meet specific requirements and follow the established procedures to obtain the permit that authorizes the drilling of wells in Paraguayan territory.

What is the legal protection for the rights of people in situations of emergency or natural disaster in the Dominican Republic?

The Dominican Republic has specific legislation for the protection of the rights of people in situations of emergency or natural disaster. Disaster prevention, mitigation and response measures are established, as well as the protection of the human rights of affected people. In addition, cooperation and solidarity are promoted for care and reconstruction after a disaster.

How does the Guatemalan State approach coordination between different government entities to strengthen due diligence policies?

Coordination can be achieved through the creation of inter-institutional committees, the definition of clear roles and responsibilities, and the promotion of collaboration between different government entities to strengthen due diligence policies in Guatemala.

How is the activity of lawyers and accountants in Mexico regulated to prevent money laundering?

The activity of lawyers and accountants in Mexico is regulated to prevent money laundering. These professionals must comply with specific regulations, including due diligence in identifying clients, maintaining adequate records, and reporting suspicious transactions. This prevents them from being used to facilitate money laundering.

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