EDDY LORENA PEREZ - 12632XXX

Comprehensive Background check of Eddy Lorena Perez - 12632XXX

Nationality Venezuelan
National citizen document 12632XXX
Voter Precinct 50001
Report Available

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What are the labor regulations regarding medical leave in Guatemala and what rights do workers have in the event of an illness or accident?

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.

How is collaboration between the financial sector and educational institutions encouraged to improve KYC training in Argentina?

Collaboration between the financial sector and educational institutions to improve KYC training in Argentina is encouraged through partnership programs and internships. Financial institutions can collaborate with universities and business schools to offer specialized KYC courses. In addition, participation in career fairs and academic events facilitates the connection between students and professionals in the financial sector, fostering greater understanding and preparation in the area of KYC.

How is the amount of compensation for moral damage determined in a labor lawsuit in Peru?

The amount of compensation for moral damage is determined considering factors such as the severity of the damage, the impact on the worker's life and other elements that the judge considers relevant.

What is the impact of money laundering on the integrity of Peru's financial system and its relationship with the country's reputation internationally?

Money laundering can have a negative impact on the integrity of Peru's financial system and the country's international reputation. The use of financial institutions for money laundering can undermine confidence in the system, which can affect investment and access to international markets. Therefore, the prevention of money laundering is essential to maintain the integrity of the financial system and Peru's reputation as a trusted investment destination worldwide.

What actions are being taken to promote the protection of the rights of refugees and asylum seekers in Mexico?

Actions are being implemented to promote the protection of the rights of refugees and asylum seekers in Mexico, such as the promulgation of asylum and refuge laws and policies, comprehensive attention to protection and assistance needs, cooperation with law enforcement agencies. UN and civil organizations, raising awareness about the rights and risks of the displaced population, and promoting integration measures and access to rights.

What happens if a food debtor does not comply with the obligation to pay child support in Panama?

If an alimony debtor does not comply with the obligation to pay alimony in Panama, the beneficiary can file a complaint with the Family Court. The judge can impose sanctions and take measures to ensure compliance with the obligation.

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