CARLOS IGNACIO MARIN MADERA - 11939XXX

Comprehensive Background check of Carlos Ignacio Marin Madera - 11939XXX

Nationality Venezuelan
National citizen document 11939XXX
Voter Precinct 180
Report Available

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What are the legal provisions regarding equal pay between men and women in Guatemala and how are they applied in the workplace?

Guatemala has legal provisions that seek to guarantee equal pay between men and women. Employers must pay equal wages for work of equal value, regardless of gender. Labor authorities monitor compliance with these provisions and take action in case of wage discrimination.

What is the legal framework for the crime of domestic violence in Panama?

Domestic violence is a crime in Panama and is punishable by Law 38 of 2001. This law establishes protection measures for victims and sanctions for aggressors. Penalties for domestic violence can include prison, restraining orders, and rehabilitation programs.

What is the approach to due diligence in the information technology and cybersecurity industry in Guatemala?

Due diligence includes data protection and cybersecurity to prevent cybersecurity incidents.

Can I use my Guatemalan passport as an identification document to work abroad?

Yes, in some cases you can use your Guatemalan passport as a valid identification document to work abroad. However, it is important to check the requirements and regulations of the country where you wish to work, as they may require additional documentation specific to employment purposes.

Is it possible to obtain an Identity Card in Honduras if I am an asylum seeker?

As an asylum seeker in Honduras, you may be able to obtain a provisional Identity Card issued by the National Migration Institute (INM) while your application is being processed. This card will allow you to have official identification while your case is being resolved.

What is the role of education and training in the prevention of money laundering in the Dominican Republic?

Education and training are essential for company personnel in the Dominican Republic to understand money laundering risks, reporting obligations and best practices to prevent money laundering. This is essential to comply with Law No. 155-17 on Money Laundering and Terrorist Financing.

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