EDWARS JOSE RUIZ MENDOZA - 15121XXX

Comprehensive Background check of Edwars Jose Ruiz Mendoza - 15121XXX

Nationality Venezuelan
National citizen document 15121XXX
Voter Precinct 13220
Report Available

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What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their gender in the workplace in Panama?

In Panama, the aim is to guarantee access to justice for people experiencing discrimination due to their gender in the workplace. Laws and policies are promoted that prohibit gender discrimination in employment and ensure equal opportunities and fair treatment in the workplace. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their labor rights. In addition, awareness, education and the promotion of an inclusive and equitable work environment are encouraged, where all people, regardless of their gender, can develop professionally without fear of discrimination.

How does tax debt affect taxpayers participating in the advertising services market in Argentina?

Taxpayers participating in the advertising services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the advertising sector.

What is the legal framework in Panama that establishes due diligence obligations to prevent money laundering?

Executive Decree No. 167 of 2018 establishes the legal framework in Panama that regulates due diligence obligations to prevent money laundering. This decree details the procedures and measures that supervised entities must follow to comply with AML standards.

How does regulatory compliance impact supplier management for Guatemalan companies?

Regulatory compliance affects supplier management in Guatemalan companies by requiring that they comply with ethical and legal standards. Evaluating and ensuring that suppliers follow regulations contributes to the integrity of the supply chain and avoids potential legal risks.

How is ethics ensured in the contracting of civil engineering services for infrastructure projects in Ecuador?

Ethics in the contracting of civil engineering services in infrastructure projects in Ecuador is ensured through the application of ethical standards in the selection of engineers, the evaluation of experience and technical competence, and the active supervision of project execution to guarantee ethical practices in all phases of the project.

What is the process to appeal a decision based on judicial records in Guatemala?

The process to appeal a decision based on judicial record in Guatemala generally involves filing an appeal with the competent judicial authorities. Specific legal procedures must be followed to challenge the decision.

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