OLGA JOSEFINA PERALTA - 1042XXX

Comprehensive Background check of Olga Josefina Peralta - 1042XXX

Nationality Venezuelan
National citizen document 1042XXX
Voter Precinct 61880
Report Available

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Can employees file labor claims in El Salvador in cases of non-payment of overtime?

Yes, employees can file labor claims in El Salvador in cases of non-payment of overtime if they can prove that they have worked additional hours and have not been paid according to the law.

What technological tools are used in Chile to prevent money laundering?

In Chile, technological tools such as monitoring systems and data analysis are used to detect patterns and suspicious money laundering activities. Electronic reporting systems are also used to report suspicious transactions to the UAF.

What is the franchise agreement in Mexican commercial law?

The franchise contract in Mexican commercial law is one through which one party, called the franchisor, grants another party, called the franchisee, the right to use its brand, know-how and business model, in exchange for an economic consideration.

What is the role of the Attorney General's Office in El Salvador in prosecuting crimes?

The Attorney General's Office of the Republic of El Salvador is the institution in charge of prosecuting crimes in the country. Its functions include investigating crimes, bringing charges, representing the State in criminal trials, and supervising the execution of sentences. The Prosecutor's Office has the responsibility of ensuring that justice is done in criminal cases and that the rights of victims and accused are respected.

Are there specific penalties for landlords who deny access to housing based on protected characteristics, such as gender, race or disability?

Yes, sanctions can be applied to landlords who deny access to housing based on protected characteristics, and these can include significant fines and corrective measures under anti-discrimination laws in Panama.

What measures are being taken to promote the inclusion of people with functional diversity in the workplace in El Salvador?

Measures are being implemented to promote the inclusion of people with functional diversity in the workplace in El Salvador, including training programs, awareness-raising, and access to decent and productive employment.

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