ROXY MAHOLY MALDONADO GARCIA - 16612XXX

Comprehensive Background check of Roxy Maholy Maldonado Garcia - 16612XXX

Nationality Venezuelan
National citizen document 16612XXX
Voter Precinct 2348
Report Available

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What are the rights and protections for employees who participate in union activities in Argentina?

Employees who participate in union activities in Argentina have specific rights and protections. Labor law guarantees freedom of association and prohibits retaliation for legitimate union activities. Employees who face discrimination or termination due to their union participation can file lawsuits to protect their rights. Anti-union actions by employers can result in significant penalties and compensation. Knowing union rights and properly documenting activities is essential for addressing legal disputes.

How does the State in Paraguay ensure that disciplinary sanctions are proportionate and fair based on the seriousness of the infractions?

The State in Paraguay can establish clear criteria for the evaluation of disciplinary sanctions, ensuring that these are proportionate and fair in relation to the seriousness of the infractions committed.

What is the conservation period for financial and asset information related to Politically Exposed Persons in Panama?

The retention period for financial and asset information related to PEPs in Panama may vary depending on legal provisions and established policies. This information is generally required to be retained for a considerable period of time, ensuring its availability for future investigations and monitoring of potential cases of corruption or money laundering.

What measures have been taken in Chile to prevent corruption among PEPs?

Chile has implemented measures such as the creation of control bodies, the promotion of transparency, and the application of more severe sanctions for corruption. In addition, reporting acts of corruption is encouraged and whistleblowers are protected.

Can a father request sole custody of a child in Venezuela?

Yes, a parent can request sole custody of a child in Venezuela if they can demonstrate that it is in the best interest of the child and that the other parent is not adequately fulfilling their parental responsibilities.

What is the role of government entities in promoting fair labor practices and reducing lawsuits in Panama?

Government entities play a crucial role in promoting fair labor practices and reducing lawsuits in Panama by establishing clear labor regulations, ensuring compliance, and offering resources for dispute resolution.

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