SUYINNI YAMILET HERRERA CAMPOS - 10871XXX

Comprehensive Background check of Suyinni Yamilet Herrera Campos - 10871XXX

Nationality Venezuelan
National citizen document 10871XXX
Voter Precinct 37729
Report Available

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In Guatemala, the crime of labor exploitation is regulated in the Penal Code and the Labor Code. These laws establish sanctions for those who, abusively, subject workers to unfair working conditions, fail to pay salaries or benefits, violate labor rights or carry out human trafficking practices for labor purposes. The legislation seeks to protect the rights of workers and prevent labor exploitation.

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Vehicle theft in Argentina is penalized by laws that seek to prevent and punish car theft. Penalties proportional to the seriousness of the crime are imposed, and cooperation between security forces is encouraged to combat this type of crime.

How is ethical management addressed in collaboration with non-governmental organizations (NGOs) in Argentine companies?

Ethical management in collaboration with NGOs in Argentina is addressed through the selection of partners aligned with the values and ethical objectives of the company. Compliance programs must include ethical evaluation processes to ensure that collaborations contribute positively to the community and comply with ethical and legal standards.

What is the impact of background checks on employment decision making in Panama?

Background checks influence employment decision making by providing participants with critical information to evaluate candidate suitability.

What are the rights of people working in the informal sector in Peru?

In Peru, people working in the informal sector have recognized and protected rights. The aim is to guarantee their access to decent working conditions, social security and labor protection. Labor formalization is promoted and support and technical assistance mechanisms are established to facilitate the transition towards formality. It seeks to ensure equal opportunities and treatment for workers in the informal sector, as well as access to training and financing programs to improve their working conditions and promote their economic development.

How are differences in tax regulations addressed in international sales contracts to Guatemala?

To address differences in tax regulations in international sales contracts to Guatemala, the parties must consider aspects such as import and export taxes, VAT, and other taxes. It is essential to agree who will bear responsibility for the tax costs associated with the transaction.

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