CARMEN JANETH LEON CORRALES - 7099XXX

Comprehensive Background check of Carmen Janeth Leon Corrales - 7099XXX

Nationality Venezuelan
National citizen document 7099XXX
Voter Precinct 20060
Report Available

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What measures are being taken to prevent money laundering in the education sector and academic institutions in Mexico?

In the education sector and academic institutions, the identification of students and the supervision of financial transactions is promoted to prevent the use of these institutions in money laundering.

What is the role of the Domestic Violence Office in Argentina in cases of alimony debtors?

The Domestic Violence Office in Argentina can play an important role in alimony debtor cases, especially when domestic violence situations are involved. The office provides advice, care and follow-up on cases involving domestic violence, and can offer resources and support to beneficiaries. In situations of violence, it is essential to seek the intervention of the Office of Domestic Violence to ensure the safety and well-being of all parties involved. Collaboration with this office can be valuable to comprehensively address cases involving both alimony debts and domestic violence.

What are the legal implications of the lack of respect for rest periods and breaks during the work day in Argentina?

Failure to respect rest periods and breaks during the work day can have legal consequences in Argentina. Employers have a responsibility to ensure that employees enjoy the rest periods and breaks established by labor law. Failure to comply may result in lawsuits by affected employees, who may seek compensation for lack of adequate rest. Documentation of refusal of rest periods, written communications, and workday records is essential to support claims related to failure to respect rest periods and breaks. Employers must comply with specific regulations on rest and breaks during the workday to ensure a healthy and respectful work environment.

Can the landlord prohibit commercial activities on the leased residential property in Argentina?

Yes, the landlord may include clauses prohibiting commercial activities on the residential property unless your prior written consent has been obtained.

What is the right to non-discrimination based on economic situation in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of economic situation in access to housing. This implies that a person cannot be denied access to decent housing or limit their housing opportunities due to their economic situation. Equal opportunities are promoted, the protection of the rights of people in situations of economic vulnerability and the elimination of barriers to access to adequate housing.

What is the role of the Office of the Attorney General for the Defense of Human Rights in El Salvador?

The Office of the Attorney General for the Defense of Human Rights is an autonomous institution in charge of protecting, promoting and defending human rights in El Salvador. Its main function is to receive and respond to complaints of human rights violations, investigate them and issue recommendations for their correction.

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