EDWARD LEONARDO CARRERO FUENTES - 16231XXX

Comprehensive Background check of Edward Leonardo Carrero Fuentes - 16231XXX

Nationality Venezuelan
National citizen document 16231XXX
Voter Precinct 50001
Report Available

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What are the labor standards regarding harassment and discrimination at work in Guatemala, and how is a work environment free of these practices ensured?

Guatemalan law prohibits workplace harassment and discrimination. Workers have the right to a work environment free of harassment and discrimination based on grounds such as gender, age, race or sexual orientation. Employers must take steps to prevent and address harassment and discrimination in the workplace. Workers can file complaints with labor authorities if they believe they have been victims of harassment or discrimination. These standards seek to guarantee equality and respect in the workplace.

What is the role of the Ministry of Economy, Planning and Development in the regulation of economic policies in relation to money laundering in the Dominican Republic?

This ministry participates in the formulation of economic policies that can affect the prevention of money laundering and the financial integrity of the country.

How can companies in Mexico promote integrity and ethics in their supply chain and suppliers?

Promoting integrity and ethics in the supply chain is achieved through due diligence in supplier selection, implementation of supplier codes of conduct, supply chain audits, and promotion of ethical business practices in the chain.

What are the penalties for drug trafficking in Colombia?

Drug trafficking in Colombia is severely punished. Law 30 of 1986 and Law 1453 of 2011 contain specific provisions on drug trafficking, establishing penalties that can include long prison sentences and heavy fines.

How is confidentiality guaranteed during internal compliance investigations in Argentine companies?

During internal investigations, confidentiality is ensured by establishing strict protocols. Access to information is limited only to people necessary for the investigation, and technological and physical security measures are implemented to prevent information leaks.

In what cases can a worker request payment of profits in a labor lawsuit?

A worker may request payment of profits in cases of non-compliance by the employer in the distribution of profits obtained during the fiscal year.

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