VICELYS JOSEFINA MONZON VARGAS - 17660XXX

Comprehensive Background check of Vicelys Josefina Monzon Vargas - 17660XXX

Nationality Venezuelan
National citizen document 17660XXX
Voter Precinct 13520
Report Available

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Migrant workers in Guatemala are protected by labor standards that prohibit discrimination based on nationality. These standards seek to guarantee equal labor rights for migrant workers, including fair working conditions and access to labor benefits. Labor authorities monitor compliance with these standards in the employment of migrant workers.

What is the process for protecting the rights of older people in legal cases in Guatemala?

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Expats working in the Dominican Republic may have tax obligations in the country. This may include filing tax returns and potentially applying tax treaties to avoid double taxation.

What cybersecurity measures are applied in the area of regulatory compliance in the Dominican Republic?

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How is effective coordination between law enforcement authorities and financial entities ensured to combat money laundering in Peru?

Effective coordination between law enforcement authorities and financial entities in Peru is ensured through the creation of communication and collaboration mechanisms. Information exchange protocols are established, periodic meetings are held and participation in joint exercises is encouraged to strengthen the comprehensive response in the fight against money laundering.

How does it affect identity validation in the workplace and the prevention of undeclared employment in Bolivia?

Identity validation plays a fundamental role in the management of undeclared employment in Bolivia. By requiring rigorous verification of workers' identities, the possibility of informal labor practices is reduced. The implementation of electronic employment registration systems and biometric verification in hiring processes can strengthen transparency in the labor market. Furthermore, collaboration between government authorities and employers is essential to ensure compliance with labor regulations and the protection of workers' rights.

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