OSCAR ANTONIO BARRIOS MOK - 18948XXX

Comprehensive Background check of Oscar Antonio Barrios Mok - 18948XXX

Nationality Venezuelan
National citizen document 18948XXX
Voter Precinct 14870
Report Available

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What are the penalties for crimes against humanity in Colombia?

Crimes against humanity, such as genocide and war crimes, are punishable in Colombia by adopted international legislation. Law 589 of 2000 incorporates the principles of the Rome Statute and establishes severe penalties for those who commit these atrocious crimes.

Is there a minimum wage in Guatemala and how is it established, considering the variability depending on economic activity and geographic location?

Yes, in Guatemala there is a minimum wage that is established through social dialogue between employers, unions and the government. The National Wage Council is the entity in charge of determining and reviewing the minimum wage in consultation with interested parties. The minimum wage varies depending on economic activity and geographic location. A minimum wage is established for agricultural workers, another for non-agricultural workers and an additional one for maquila workers. These variations take into account the different economic conditions and costs of living in different areas of the country.

How are legal and tax risks addressed in due diligence on real estate projects in Chile?

In real estate projects in Chile, due diligence focuses on legal and fiscal risks, including the review of property titles, lease contracts, property taxes and compliance with real estate regulations in the country.

What is the relationship between migration and social exclusion in Mexico?

Migration may be related to social exclusion in Mexico by influencing the marginalization of certain ethnic, economic or migrant groups, as well as discrimination and lack of access to basic services, decent employment and educational opportunities.

What is the impact of migration on work culture in Mexico?

Migration can impact the work culture in Mexico by introducing new practices, values and forms of organization in the labor market, as well as by influencing the diversity, dynamics and labor relations in areas of origin and destination of migrants, which can have implications for productivity, innovation and workplace well-being.

What is the role of international organizations in providing technical assistance and strengthening capacities in the fight against money laundering in the Dominican Republic?

International organizations play an important role in providing technical assistance and strengthening capacities in the fight against money laundering in the Dominican Republic. Through training, advisory and financing programs, they provide support in the development and implementation of legal frameworks and sound regulations, as well as in the training of officials and professionals in the prevention and detection of money laundering.

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