ROXANY MARIELA PEÑA BRITO - 14940XXX

Comprehensive Background check of Roxany Mariela Peña Brito - 14940XXX

Nationality Venezuelan
National citizen document 14940XXX
Voter Precinct 40480
Report Available

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What are the specific labor regulations for the protection of migrant workers in Guatemala, and how are equal rights at work guaranteed?

Migrant workers in Guatemala are protected by labor standards that prohibit discrimination based on nationality. These standards seek to guarantee equal labor rights for migrant workers, including fair working conditions and access to labor benefits. Labor authorities monitor compliance with these standards in the employment of migrant workers.

What are the legal restrictions for seizing bank accounts in Guatemala in cases of tax debts?

The legal restrictions for seizing bank accounts in Guatemala for tax debts are determined by the country's tax legislation. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. It is essential to follow established legal procedures to ensure that the embargo complies with the legality and transparency required by law.

How are collective conflicts resolved in the workplace in Ecuador?

Collective disputes in Ecuador are resolved through negotiation between employers and workers, and if an agreement is not reached, mediation and arbitration can be used.

What are the financing options for development projects in the meetings and conventions tourism industry in Ecuador?

Ecuador for projects to develop the meeting and convention tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the events sector. These options seek to promote meeting infrastructure, promote destinations and attract international events.

What is the relationship between money laundering and the informal economy in Mexico?

Money laundering and the informal economy are linked in Mexico, as illicit funds can infiltrate unregulated activities, such as street trading and undeclared work. The fight against money laundering also seeks to reduce the informal economy and improve tax collection.

Can I request a passport extension if my passport has expired in Venezuela?

You cannot request a passport extension if it has already expired. In that case, you must apply for a new passport.

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