YOSSER ANTONIO YOVERA GONZALEZ - 15022XXX

Comprehensive Background check of Yosser Antonio Yovera Gonzalez - 15022XXX

Nationality Venezuelan
National citizen document 15022XXX
Voter Precinct 1130
Report Available

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What are the regulations regarding the suspension of the employment contract due to unpaid leave in Colombia?

The suspension of the employment contract for unpaid leave in Colombia can occur under certain circumstances, such as agreements between the employer and the employee. During unpaid leave, the contract is maintained, but the employee does not receive salary. Both parties must agree to the terms of the license and follow the regulations to avoid legal conflicts.

What specific actions does the State take to prevent and combat money laundering and terrorist financing in the area of due diligence?

The Panamanian State carries out actions such as the issuance of guidelines and regulations, the supervision of financial and non-financial institutions, the promotion of training in prevention and international cooperation to combat money laundering and the financing of terrorism.

Can employees file employment claims if they are victims of gender-based harassment in El Salvador?

Yes, employees can file employment claims if they are victims of gender-based harassment in El Salvador. Labor law prohibits sexual harassment and gender-based harassment in the workplace.

How are labor and safety risks addressed in due diligence on construction projects in Chile?

In construction projects in Chile, due diligence focuses on occupational and safety risks, including review of workplace safety practices, compliance with regulatory occupational safety measures and risk mitigation to ensure a safe environment. . for the workers.

How are sanctions addressed in cases of contractors who have demonstrated a significant change in their ethical practices?

If a contractor demonstrates a significant change in its ethical practices during the sanctions period, early reduction or suspension of sanctions may be considered. Effective rehabilitation and implementation of corrective measures are key factors in these decisions.

What is the situation of the environmental risk protection insurance market in Argentina?

The environmental risk protection insurance market in Argentina provides coverage to protect companies against risks and losses associated with environmental damage, pollution and environmental liability. These insurances offer compensation for cleanup and remediation costs, as well as legal liability coverage. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing environmental risk protection insurance.

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