FLAVIA MARGARITA MARIN - 6692XXX

Comprehensive Background check of Flavia Margarita Marin - 6692XXX

Nationality Venezuelan
National citizen document 6692XXX
Voter Precinct 2370
Report Available

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What are the laws that regulate the crime of workplace harassment in Guatemala?

In Guatemala, the crime of workplace harassment is regulated in the Labor Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, repeatedly and systematically, exercise psychological or moral violence in the workplace, causing harm to the integrity and dignity of workers. The legislation seeks to protect workers and promote a work environment free of harassment and violence.

Is there a maximum duration to maintain records of the KYC process in Costa Rica?

There is no specific maximum duration established by law to maintain records of the KYC process in Costa Rica. However, financial institutions must comply with record retention regulations that establish deadlines for maintaining information. These deadlines may vary depending on the nature of the information and the associated risks.

Are there opportunities for Argentine citizens who want to work in the field of renewable energy research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of renewable energy research in Spain. They can collaborate with energy research institutions, participate in sustainable projects and contribute to the advancement of technology in this sector.

What is the position of the Honduran government regarding the protection and conservation of cultural heritage?

The government of Honduras recognizes the importance of cultural heritage as part of national identity and has implemented policies for its protection and conservation. Laws and regulations have been created to safeguard cultural heritage, restoration and maintenance work has been carried out on historical sites, and the appreciation and dissemination of culture and heritage is promoted.

What is the Gambling Tax in Chile and how is it applied?

The Gambling Tax in Chile taxes income generated by gambling activities, such as casinos and slot machines. Companies that operate gambling activities must declare this income and pay the corresponding tax. Tax rates may vary depending on the type of game and must be consulted in current legislation. Gambling companies are responsible for the collection and payment of this tax.

What are the legal implications of the crime of blackmail in Mexico?

Blackmail, which involves threatening to reveal compromising or damaging information to obtain financial or personal benefit, is considered a crime in Mexico. Legal implications may include criminal sanctions, protection of victims and the possibility of receiving assistance and support. Integrity and respect for people's privacy are promoted, and actions are implemented to prevent and punish blackmail.

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