AURA DIOSELINA BASTIDAS DE GIL - 7652XXX

Comprehensive Background check of Aura Dioselina Bastidas De Gil - 7652XXX

Nationality Venezuelan
National citizen document 7652XXX
Voter Precinct 57814
Report Available

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What legal consequences can an employer face who does not verify the disciplinary records of his employees in Mexico?

An employer who does not verify the disciplinary records of their employees in Mexico may face legal consequences, such as liability in the event that an employee causes harm to third parties due to their undetected criminal history. Additionally, in certain sectors, such as security and child care, there may be legal penalties if due diligence is not performed in hiring.

What are the laws that regulate the procedures for obtaining construction permits in Panama?

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of workers in the informal sector in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of workers in the informal sector. There are laws and policies that seek to improve working conditions, promote the formalization of employment and guarantee social protection for people who work in the informal sector. Occupational health and safety measures, access to social security, training and support for the development of entrepreneurship in the informal sector are promoted. In addition, the inclusion and recognition of the labor rights of workers in this sector is encouraged.

Can a Bolivian citizen have an expired identification card as the only valid identification document?

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How does dividend taxation impact in Peru and what are the key considerations for companies planning to distribute profits to their shareholders?

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