FABIO ALEXANDER PEÑA TORRES - 11196XXX

Comprehensive Background check of Fabio Alexander Peña Torres - 11196XXX

Nationality Venezuelan
National citizen document 11196XXX
Voter Precinct 2612
Report Available

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How are gender pay discrepancies addressed in Colombia and what are the laws regarding this?

In Colombia, there are laws that prohibit wage discrimination based on gender. Employers must ensure equal pay between men and women performing similar functions. Employees who perceive salary disparities can file complaints with labor authorities to seek corrections and compensation.

What is the penalty for illegal exercise of the profession in El Salvador?

The illegal exercise of the profession is punishable by prison sentences and fines in El Salvador. This crime involves the practice of a profession without having the proper license or required qualification, which seeks to prevent and punish to guarantee quality and safety in the provision of professional services.

How can private companies in El Salvador promote transparency in paperwork processes?

Companies can implement internal policies that prioritize information disclosure and accountability at each stage of the process.

What is considered the crime of false advertising in Colombia and what are the associated penalties?

The crime of misleading advertising in Colombia refers to the dissemination of false or misleading information in advertising messages, which can mislead consumers. Associated penalties may include criminal legal actions, administrative sanctions, fines, corrective measures, prohibition of misleading advertising and additional actions for violation of consumer rights and transparency in advertising.

What is the role of technology in compliance management in Chile?

Technology plays an important role in compliance management in Chile by providing tools and systems that facilitate monitoring, recording and risk management. Companies use technology solutions to automate compliance processes, manage documentation, track compliance data, and ensure information security. Technology is also essential in cyber risk management and data protection.

What is the procedure for obtaining a restraining order in cases of sexual harassment in the Dominican Republic?

To obtain a restraining order in sexual harassment cases in the Dominican Republic, the victim must file a complaint in family court and provide evidence of the sexual harassment. The court will evaluate the request and, if harassment is proven, will issue a restraining order to protect the victim. This order may include restrictions to keep the harasser away from the victim and their place of work or residence.

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