ORIANA CRISTINA DIAZ HERNANDEZ - 23589XXX

Comprehensive Background check of Oriana Cristina Diaz Hernandez - 23589XXX

Nationality Venezuelan
National citizen document 23589XXX
Voter Precinct 36762
Report Available

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What protection measures exist for workers who report illegal labor practices in Guatemala?

In Guatemala, workers who report illegal labor practices are entitled to legal protection. Labor rules prohibit retaliation or dismissal of workers who report violations of labor rights. In addition, there are reporting and protection mechanisms that allow workers to report work irregularities without fear of retaliation.

How are contracts for the sale of goods with medical technology import restrictions handled in Mexico?

Contracts for the sale of goods with import restrictions on medical technology in Mexico must comply with COFEPRIS regulations and guarantee that products meet quality and health safety standards.

How are privacy and personal data rights protected in a sales contract in Ecuador?

Data protection is increasingly relevant. In Ecuador, clauses must be included that regulate the collection, processing and protection of personal data, in compliance with the Organic Law on Protection of Personal Data. These clauses should set out the duties of both parties to ensure the privacy and security of personal information.

Is a written employment contract required in Panama?

Yes, a written employment contract is required and must include details about salary, hours, benefits, duration, and other terms and conditions of employment.

What are the sanctions for companies that violate the regulations on working hours in Panama?

Companies that violate the regulations on working hours in Panama may face financial sanctions, as well as the obligation to pay overtime to affected employees. Fines may be imposed proportional to the seriousness of the violations.

What is alimony in the Dominican Republic?

Alimony in the Dominican Republic is an economic benefit that must be granted by one of the spouses to the other or to the children in the event of divorce, legal separation or marriage annulment. Its objective is to cover the basic needs of those who receive it.

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