CARMEN MORELA PEREZ CARRASQUEL - 6851XXX

Comprehensive Background check of Carmen Morela Perez Carrasquel - 6851XXX

Nationality Venezuelan
National citizen document 6851XXX
Voter Precinct 2973
Report Available

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What are the rights of people in labor trafficking situations in Argentina?

In Argentina, people in labor trafficking situations have recognized rights and special protection. This includes the right to the protection of physical and psychological integrity, access to decent working conditions, the collection of fair wages, access to justice and comprehensive reparation, and the establishment of measures to prevent and punish labor trafficking.

How is evasion of risk list verification prevented in Costa Rica?

To prevent evasion of risk list verification in Costa Rica, obligated entities are required to have robust regulatory compliance policies and procedures. Additionally, they must train their staff to identify possible evasion attempts and report them to the corresponding authorities.

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This department specializes in the investigation of complex and highly complex criminal crimes, supporting the resolution of challenging cases.

How do sanctions for violations of working hours regulations affect the financial stability of companies in Panama?

Penalties for violations of working time regulations in Panama can affect the financial stability of companies through the imposition of fines and, in serious cases, the obligation to compensate affected employees, which could generate significant costs.

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