SULMA ZAYIRA VIERMAN ARIAS - 12061XXX

Comprehensive Background check of Sulma Zayira Vierman Arias - 12061XXX

Nationality Venezuelan
National citizen document 12061XXX
Voter Precinct 3950
Report Available

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How is the role of Costa Rican migrant networks in Spain addressed from an ethical perspective?

From an ethical perspective, the role of Costa Rican migrant networks in Spain is addressed through policies that encourage solidarity and collaboration. The legislation recognizes the importance of these networks as emotional and practical support for migrants. An ethic of cooperation is promoted, facilitating the integration of new people into these networks and providing resources to strengthen their support function. The aim is to ensure that these networks contribute positively to the Costa Rican community in Spain and promote an ethic of mutual aid and shared well-being.

What is the procedure for obtaining a restraining order in cases of sexual harassment in the Dominican Republic?

To obtain a restraining order in sexual harassment cases in the Dominican Republic, the victim must file a complaint in family court and provide evidence of the sexual harassment. The court will evaluate the request and, if harassment is proven, will issue a restraining order to protect the victim. This order may include restrictions to keep the harasser away from the victim and their place of work or residence.

What role do banking correspondents play in AML compliance in El Salvador?

Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.

Is there a minimum wage in Guatemala and how is it established?

Yes, in Guatemala there is a minimum wage that is established through social dialogue between employers, unions and the government. The National Wage Council is the entity in charge of determining and reviewing the minimum wage in consultation with interested parties. The minimum wage varies depending on economic activity and geographic location. A minimum wage is established for agricultural workers, another for non-agricultural workers and an additional one for maquila workers.

What specific laws and regulations govern labor claims in the public sector in El Salvador?

In the public sector of El Salvador, labor claims are regulated by specific laws and regulations applicable to government employees, including provisions in the Labor Code and additional legislation related to public employment.

What is the role of the Salvadoran government in business regulatory compliance?

The government supervises compliance with laws and regulations through organizations such as the Attorney General's Office and the Competition Superintendence, ensuring that companies comply with established regulations.

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