DARWIN JOEL GOMEZ PERNIA - 20077XXX

Comprehensive Background check of Darwin Joel Gomez Pernia - 20077XXX

Nationality Venezuelan
National citizen document 20077XXX
Voter Precinct 49331
Report Available

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What protections exist in Ecuador to prevent and address sexual harassment in the workplace?

In Ecuador, sexual harassment is prohibited by law. The Comprehensive Organic Law to Prevent and Eradicate Violence against Women establishes that sexual harassment is a form of gender violence. Victims have the right to report it and the implementation of prevention and awareness policies in the workplace is promoted to prevent this problem.

How are domestic violence problems addressed in Guatemala?

Domestic violence is a widespread violation of human rights in Guatemala. Despite laws criminalizing domestic violence, many cases go unreported and unprosecuted. Efforts to address this problem include promoting stronger laws, providing support services to victims, and providing education and awareness to prevent domestic violence.

Is the use of knowledge and skills tests allowed in personnel selection processes in Paraguay?

Yes, knowledge and skills tests are common in selection processes to evaluate the aptitude of candidates.

How are bank fraud cases resolved in the Dominican Republic?

Bank fraud cases in the Dominican Republic are resolved through judicial processes and the intervention of the Attorney General's Office. Victims can file complaints and evidence of bank fraud. The Public Ministry investigates the case and carries out legal actions against those responsible for the fraud

What are the sanctions for employers who do not comply with judicial decisions in labor cases in Guatemala?

Employers who do not comply with court decisions in labor cases in Guatemala may face legal sanctions. This may include the execution of assets, fines and other measures to ensure compliance with court rulings. Labor courts have the authority to impose sanctions for non-compliance.

What is the Dominican Republic's approach to preventing the crime of money laundering?

The Dominican Republic focuses on the prevention of money laundering crime through the supervision of financial transactions, the regulation of vulnerable sectors and cooperation with international organizations

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