CARLOS ALFREDO ORLANDY LAYA - 7012XXX

Comprehensive Background check of Carlos Alfredo Orlandy Laya - 7012XXX

Nationality Venezuelan
National citizen document 7012XXX
Voter Precinct 17112
Report Available

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The elements that must be contained in a collective bargaining contract in Mexico include general working conditions, such as working hours, salaries, benefits and benefits, labor dispute resolution mechanisms, contract review and modification clauses, and any other aspect. relevant to the collective employment relationship.

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What are the legal provisions in Panama for the prescription of tax debts, and how is the prescription period determined in specific cases?

Legal provisions in Panama establish the prescription periods for tax debts. The period may vary depending on the type of debt and specific circumstances. The legislation clearly defines when the limitation period begins to run and when the debt is considered to have expired. These provisions seek to provide legal certainty and avoid the indefinite pursuit of tax debts, ensuring that authorities take action within a reasonable time frame.

How do you ensure that PEPs comply with ethics and conduct regulations in their participation in international organizations on behalf of Chile?

PEPs are ensured to comply with ethics and conduct regulations in their participation in international organizations on behalf of Chile through the application of specific codes of conduct and active supervision of their performance by government authorities. Integrity in diplomacy is essential.

What actions has Mexico taken to promote cooperation on border security at the international level?

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What is the role of non-governmental organizations (NGOs) in supervising and promoting integrity in private companies in Panama?

Non-governmental organizations (NGOs) play a key role in overseeing and promoting integrity in private companies in Panama. By monitoring business practices, NGOs can identify potential cases of complicity in illicit activities and advocate for positive changes. In addition, NGOs can collaborate with companies in the implementation of best ethical practices and contribute to the creation of higher standards in the private sector. Their role as integrity advocates helps prevent complicity in corruption, discrimination and other illicit practices.

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