NORELYS BELSAVE MARCANO DURAN - 13459XXX

Comprehensive Background check of Norelys Belsave Marcano Duran - 13459XXX

Nationality Venezuelan
National citizen document 13459XXX
Voter Precinct 4062
Report Available

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What are the legal consequences of the lack of recognition of union rights in the workplace in Argentina?

The lack of recognition of union rights can have legal consequences in Argentina. Freedom of association is protected by labor law, and employers must respect workers' rights to join unions and participate in union activities. Employers who violate these rights may face lawsuits from affected workers. Lawsuits may seek recognition of unrespected union rights and compensation for damages. Documentation of cases of violation of freedom of association, written communications and evidence of retaliation is essential to support claims related to the lack of recognition of union rights. Employers must foster a work environment that respects freedom of association and works constructively with unions.

What is the relationship between KYC and international sanctions in the Argentine context?

KYC in Argentina is directly linked to international sanctions. Financial institutions should ensure that their KYC processes are aligned with international sanctions lists to avoid any involvement with sanctioned individuals or entities. This helps mitigate legal risks and maintain the integrity of the global financial system.

Are there training and training programs for public officials on ethics and prevention of corruption related to politically exposed persons in Peru?

Yes, there are training programs for public officials on ethics and prevention of corruption related to politically exposed persons in Peru. These programs seek to raise awareness among officials about the importance of integrity in public service and provide them with tools to identify and prevent situations of corruption.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of mental health?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of mental health. Equal access to quality mental health services is promoted, as well as respect for the autonomy and dignity of women in treatment and psychological care. Measures are implemented to prevent and address gender discrimination in the field of mental health, ensure the availability of services appropriate to the needs of women and promote their emotional and psychological well-being.

What is the relationship between fiscal policy and the attraction of foreign direct investment in Paraguay?

Fiscal policy can have a direct impact on attracting foreign investment in Paraguay. A favorable tax environment, with competitive tax rates and regulatory stability, can be a key factor in attracting foreign investment and promoting economic growth.

How is defamation and slander punished in Ecuador?

Defamation and slander can be punished with prison sentences and fines, depending on the seriousness of the accusations.

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