NINOSKA MARGARITA BASTIDAS - 10318XXX

Comprehensive Background check of Ninoska Margarita Bastidas - 10318XXX

Nationality Venezuelan
National citizen document 10318XXX
Voter Precinct 54168
Report Available

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What are the rights of employees in situations of workplace harassment in Argentina?

Employees in Argentina have specific rights in situations of workplace harassment. Workplace harassment, also known as workplace bullying or mobbing, is prohibited and employers have a responsibility to prevent and address this behavior. Employees affected by workplace harassment can file lawsuits seeking redress and compensation for emotional harm. Proper documentation, including evidence of the harassing conduct, communications with the employer, and actions taken to address the harassment, is essential to support claims in workplace harassment cases. Labor law in Argentina supports the protection of employees against harassment and establishes procedures for reporting and resolving these cases.

What is the role of capital goods financing entities in preventing money laundering in El Salvador?

They must perform customer identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.

Can a RUT be transferred from one person to another in the event of death?

The RUT cannot be transferred from one person to another in the event of death. When a person fails, their RUT is deactivated and a process of inheritance and succession of assets and obligations is carried out.

How has Mexico's participation in the ILO influenced its foreign labor policy?

Mexico's participation in the ILO has influenced its foreign labor policy by strengthening its commitment to decent work, the protection of labor rights and the promotion of social dialogue at the global level. Mexico uses the ILO as a platform to promote its interests in labor matters, share best practices and contribute to the development of international labor standards.

What is the impact of inter-institutional collaboration on regulatory compliance from the executive branch in El Salvador?

Collaboration between different government entities allows for a comprehensive approach to compliance with laws, avoiding duplication of efforts and promoting effectiveness in the application of regulations.

What is the impact of informality in the economy on the fiscal record in Bolivia?

Informality in the economy can have a significant impact on the fiscal record in Bolivia by reducing the government's tax revenue and undermining the equity and efficiency of the tax system. The informal economy encompasses economic activities that are not registered or regulated by tax authorities, meaning that the income generated by these activities is not taxed and does not contribute to the public budget. This can lead to a significant loss of tax revenue for the government and create a higher tax burden for formal taxpayers who must make up for the lack of contributions from the informal economy. In addition, informality can hinder the implementation of effective fiscal policies and adequate fiscal planning, which can affect the government's ability to finance programs and services essential for the country's economic and social development. In summary, informality in the economy represents a significant challenge for the management of fiscal records in Bolivia and it is important to implement effective measures to address this problem and promote the formalization of the economy to strengthen the tax system and promote sustainable economic development in the country. country.

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