STALIN JOSE MOREA MOREA - 16384XXX

Comprehensive Background check of Stalin Jose Morea Morea - 16384XXX

Nationality Venezuelan
National citizen document 16384XXX
Voter Precinct 9723
Report Available

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What are the labor regulations regarding the length of the work day and overtime pay in Guatemala, and how are workers ensured to receive fair compensation for additional hours of work?

In Guatemala, the length of the working day is regulated by the Labor Code, which establishes a maximum limit of 8 hours of work per day and 44 hours per week. Hours worked beyond this day are considered overtime and must be paid at a rate higher than the normal wage. Overtime payment rates are determined by labor legislation. These standards seek to prevent labor exploitation and ensure that workers are adequately compensated for the additional time spent on the job.

What is the impact of compliance with regulations on the environmental responsibility of companies in Peru?

Compliance with regulations in Peru related to the environment has a direct impact on the environmental responsibility of companies, which includes the mitigation of negative impacts, waste management and the adoption of sustainable practices.

How is cooperation between financial institutions and non-financial companies promoted to strengthen AML measures in Peru?

Cooperation between financial institutions and non-financial companies is promoted in Peru through the creation of information exchange platforms, participation in round tables and collaboration on specific projects. The exchange of experiences and knowledge strengthens the capacities of both sectors in the prevention of money laundering.

What is the role of the National Institute of Statistics and Informatics (INEI) in Peru?

The National Institute of Statistics and Informatics is the body in charge of collecting, processing, analyzing and disseminating statistical information in Peru. Its main function is to produce reliable and updated statistics on various socioeconomic, demographic and environmental aspects of the country, which serve as a basis for decision-making at the government and private levels.

How can I obtain a tax payment certificate in Peru?

To obtain a tax payment certificate in Peru, you must access the web portal of the National Superintendence of Customs and Tax Administration (SUNAT) and enter with your username and password. From there, you can generate and download the corresponding payment certificate.

What is the role of the National Police of Panama in the protection of information contained in judicial files related to criminal investigations?

The National Police of Panama plays an essential role in protecting the information contained in judicial files related to criminal investigations. Ensures adequate custody of files containing sensitive information and helps prevent unauthorized access. Collaborates with the Judicial Branch and other security entities to guarantee the confidentiality and preservation of the integrity of judicial files linked to criminal investigations. The National Police can also intervene in cases of possible violations of the security of the information contained in judicial files and contribute to the application of corrective measures.

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