AMARILIS JOSEFINA ZAMBRANO PINEDA - 7237XXX

Comprehensive Background check of Amarilis Josefina Zambrano Pineda - 7237XXX

Nationality Venezuelan
National citizen document 7237XXX
Voter Precinct 6442
Report Available

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What legislation exists to combat the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated in the Penal Code and the Labor Protection Law. These laws establish sanctions for those who subject workers to abusive working conditions, illegal labor practices, or forms of exploitation, such as child labor, human trafficking for labor purposes, or the denial of basic labor rights. The legislation seeks to protect workers' labor rights and ensure fair and safe working conditions.

How are de facto unions regulated in Paraguay?

De facto unions are not formally recognized by Paraguayan legislation. However, jurisprudence may recognize certain rights for couples who have cohabited stably, especially in terms of assets acquired during cohabitation.

What are the risks related to financial technology (fintech) in Argentina and how can companies adopt and manage these innovations?

The fintech sector is growing in Argentina, presenting opportunities and risks. Companies must evaluate the security of financial technologies, comply with specific regulations, and adapt to changing dynamics in the sector. Collaborating with local fintech companies, training staff in new financial technologies, and implementing cybersecurity measures are essential to safely take advantage of opportunities.

Can a Salvadoran request asylum in the United States due to personal circumstances?

Yes, a Salvadoran can apply for asylum in the United States if they can demonstrate a credible fear of persecution in their country of origin due to race, religion, nationality, membership in a social group or political opinion. The asylum request is made within the first 365 days after your arrival in the United States.

What resources and services are offered to citizens to obtain information about procedures?

There are web portals, telephone lines and assistance services to provide information to citizens about procedures and procedures.

What is the process to challenge a SET decision related to tax records in Paraguay?

Taxpayers can challenge a SET decision related to their tax history by filing an administrative appeal and following the process established by the SET.

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