ROSIMAR CAROLINA BASTARDO JIMENEZ - 24605XXX

Comprehensive Background check of Rosimar Carolina Bastardo Jimenez - 24605XXX

Nationality Venezuelan
National citizen document 24605XXX
Voter Precinct 58940
Report Available

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Does the Salvadoran State have legal provisions that protect temporary workers during personnel selection processes?

Yes, there may be laws that ensure the protection of the labor rights of temporary workers in selection processes.

What obligations do financial entities have to prevent money laundering in El Salvador?

They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.

What are the legal consequences of the crime of statutory rape in El Salvador?

Rape is punishable by prison sentences and fines in El Salvador. This crime involves having sexual relations with a person of legal age but under legal consent, which seeks to prevent and punish to protect the sexual integrity of young people and guarantee respect for their autonomy and development.

What are the tax regulations for pension funds in Brazil?

Brazil Pension funds in Brazil are regulated by the National Superintendency of Complementary Pensions (PREVIC) and must comply with a series of fiscal regulations. These funds are subject to Income Tax and must file periodic tax returns. Additionally, there are specific regulations regarding investment limits and profit sharing policies.

What are the laws and sanctions related to the crime of environmental pollution in Chile?

In Chile, environmental pollution is considered a crime and is regulated by Law No. 19,300 on General Environmental Bases. This crime involves the emission, discharge or disposal of polluting substances or agents in the environment, causing damage or risks to health or the ecosystem. Sanctions for environmental pollution can include prison sentences, fines and the obligation to repair the damage caused.

What are the rights of children in cases of marriage between foreigners in Argentina?

In cases of marriage between foreigners in Argentina, the children have the same rights as in any other marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

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