RUTH ESTEFANIA OVIEDO MORLES - 19676XXX

Comprehensive Background check of Ruth Estefania Oviedo Morles - 19676XXX

Nationality Venezuelan
National citizen document 19676XXX
Voter Precinct 51481
Report Available

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How is sexual harassment punished in the workplace in Colombia?

Sexual harassment in the workplace is punishable in Colombia by Law 1010 of 2006. Sanctions may include disciplinary measures and legal actions. Harassment legislation seeks to prevent and punish this type of harassment, guaranteeing safe work environments and promoting respect among employees.

How is tax withholding legally regulated in Panama and what are the responsibilities of the entities that make withholdings?

Tax withholding in Panama is legally regulated and applies to various transactions and economic activities. The responsibilities of entities that make withholdings include correctly calculating the amounts to be withheld, submitting informative returns, and remitting withheld taxes to the General Directorate of Revenue (DGI) within the established deadlines. The legislation clearly establishes the conditions and procedures for tax withholdings, which is essential to ensure proper collection and compliance with tax obligations.

How is due diligence addressed in solar energy development projects in Colombia, considering solar viability, generation efficiency, and integration with the existing electrical grid?

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How can construction companies in Bolivia adopt sustainable practices, despite potential restrictions on the import of green materials and technologies due to international embargoes?

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How is the prevention of money laundering addressed in the field of air transport and aviation in Ecuador?

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What are the laws that govern judicial procedures in Costa Rica?

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