BENICIO ANTONIO ESCALONA PERDOMO - 6577XXX

Comprehensive Background check of Benicio Antonio Escalona Perdomo - 6577XXX

Nationality Venezuelan
National citizen document 6577XXX
Voter Precinct 28443
Report Available

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In Guatemala, the crime of workplace harassment is regulated in the Labor Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, repeatedly and systematically, exercise psychological or moral violence in the workplace, causing harm to the integrity and dignity of workers. The legislation seeks to protect workers and promote a work environment free of harassment and violence.

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To comply with occupational health and safety regulations in the oil and gas sector in Mexico, companies must implement safety measures in high-risk conditions, such as protection against fires and explosions, training in occupational risk prevention and compliance with technical and safety standards. They must also carry out risk assessments and security programs. Non-compliance can lead to serious workplace accidents and penalties.

What are the legal implications for accomplices in financial fraud cases under Panamanian law?

Panamanian legislation establishes legal implications for accomplices in cases of financial fraud, considering their participation in fraudulent activities as a serious crime. The laws seek to prevent and punish complicity in financial fraud, thus protecting the integrity of the financial system in Panama and guaranteeing confidence in commercial transactions.

How is the process of applying for and obtaining licenses for the export of agricultural products regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the export of agricultural products is subject to specific regulations. Exporters must comply with phytosanitary requirements, customs documentation and follow the procedures established by the country's agricultural authority.

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Are background checks performed to obtain business operating licenses in El Salvador?

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