COROMOTO DE JESUS RAMIREZ CABEZA - 8806XXX

Comprehensive Background check of Coromoto De Jesus Ramirez Cabeza - 8806XXX

Nationality Venezuelan
National citizen document 8806XXX
Voter Precinct 27630
Report Available

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What are workers' rights regarding medical leave in Guatemala, and how is it ensured that workers can take leave for health reasons without fear of retaliation?

Workers in Guatemala have the right to medical leave in case of illness or accident. Labor standards establish the right to paid medical leave and prohibit discrimination against workers who need to take leave for health reasons. Employers must respect these rights and cannot fire workers for taking legitimate medical leave. This ensures that workers can take care of their health without fear of retaliation.

How is money laundering addressed in the technology and fintech sector in Colombia?

In the technology and fintech sector in Colombia, measures are implemented to address money laundering. This includes adopting data monitoring and analysis systems to detect patterns of suspicious activity, verifying user identity, complying with due diligence regulations, and strengthening cybersecurity to prevent misuse of technology. in money laundering.

What measures are taken to prevent the financing of terrorism through the import and export of goods in Costa Rica?

The import and export of goods in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify importers and exporters, and suspicious transaction reports are filed.

Are sanctions contemplated for the tenant who leaves the property without complying with the terms of the contract in El Salvador?

The tenant could be responsible for the remaining payments or face lawsuits for non-compliance.

Does the judicial record include information on civil and commercial proceedings in Argentina?

No, the judicial records focus mainly on records of criminal and misdemeanor proceedings. Civil and commercial proceedings, such as contractual disputes or debt claims, are not included in the judicial records in Argentina.

What is your strategy for evaluating the candidate's ability to lead wine tourism projects, considering the importance of promoting the wine industry and wine experiences in Argentina?

Wine tourism is relevant. The aim is to understand how the candidate leads wine tourism projects, their knowledge of the local wine industry and their contribution to promoting destinations and experiences related to wine in Argentina.

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