YUBISAY YDA GUZMAN SAVINELLI - 10001XXX

Comprehensive Background check of Yubisay Yda Guzman Savinelli - 10001XXX

Nationality Venezuelan
National citizen document 10001XXX
Voter Precinct 99049
Report Available

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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 is the impact of due diligence on investment in scientific and technological research in Costa Rica, and how does this drive innovation and technological progress?

Due diligence has a positive impact on investment in scientific and technological research in Costa Rica. It promotes innovation and technological progress by ensuring that funds allocated to these fields are used legitimately, thus contributing to the development of scientific and technological capabilities in the country.

What is the legal definition of disciplinary records in Argentina?

In Argentina, disciplinary records are defined as documented records of inappropriate behavior or non-compliance with rules and regulations in the workplace, educational or institutional setting. These records may influence decisions about employment, admission, or participation in specific activities.

What is the role of education and citizen awareness in preventing corruption of Politically Exposed Persons in Guatemala?

Education and citizen awareness play a fundamental role in preventing corruption of Politically Exposed Persons in Guatemala. Through educational programs, awareness campaigns and citizen training, a culture of integrity, transparency and ethics can be promoted in Guatemalan society. Education helps develop critical thinking, the capacity for discernment and awareness of citizen rights and responsibilities, which contributes to preventing corruption and fostering active citizenship committed to building a more just and transparent country.

Do KYC requirements apply to international transactions in Guatemala?

Yes, KYC requirements apply to international transactions in Guatemala to prevent money laundering and terrorist financing internationally.

Can disciplinary records influence obtaining professional insurance in Costa Rica?

Yes, disciplinary history can influence obtaining professional insurance in Costa Rica. Insurance companies may consider disciplinary history when evaluating a professional's eligibility for coverage. The severity of previous disciplinary sanctions can influence insurance premiums and conditions.

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