YENNY JOSEFINA RODRIGUEZ BERMUDEZ - 15634XXX

Comprehensive Background check of Yenny Josefina Rodriguez Bermudez - 15634XXX

Nationality Venezuelan
National citizen document 15634XXX
Voter Precinct 41170
Report Available

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Are there protection measures for whistleblowers of money laundering activities in Panama?

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What are the labor regulations regarding the length of the working day and the payment of overtime in Guatemala, and how do we seek to prevent labor exploitation by regulating working hours?

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 receive fair compensation for the additional time spent on the job.

What resources are available to help a Dominican employee adjust to life and work in the United States?

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What are the legal implications of hiding or providing false information in a judicial record certificate application in Panama?

Hiding or providing false information in an application for a criminal record certificate in Panama can have serious legal implications. It constitutes a crime and can lead to legal sanctions, including fines or even imprisonment, depending on the circumstances and severity of the deception. It is important to provide truthful and complete information in all requests related to judicial records.

What are the penalties for speculation in Brazil?

Brazil Speculation in Brazil refers to the practice of carrying out financial or commercial transactions with the aim of obtaining quick and significant profits through price manipulation, without a legitimate interest in the good or product. Penalties for profiteering can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, trade bans and remedial actions.

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