FRANCIS ELENA GARCES OBISPO - 14070XXX

Comprehensive Background check of Francis Elena Garces Obispo - 14070XXX

Nationality Venezuelan
National citizen document 14070XXX
Voter Precinct 20180
Report Available

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The legislation that regulates personnel selection in Paraguay is based on several laws and regulations, the main one being Law No. 1626/2000, which establishes the Statute of Public Officials. In addition, there are labor laws that apply in the private sector and specific regulations for different positions and entities.

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What are the rights of workers regarding occupational safety and health in the construction sector in Guatemala, and how are specific occupational risks regulated in this industry?

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What are the particular risk sectors in Ecuador in which a greater potential for money laundering has been observed?

In Ecuador, sectors such as real estate, financial and commercial have been identified as risk areas for money laundering. The purchase of real estate, the manipulation of business transactions, and the use of the financial system to conceal illicit funds are specific areas of concern.

What are the tax implications of franchise contracts in the Dominican Republic?

Franchise agreements in the Dominican Republic may have tax implications related to the income generated by the franchise and taxes on royalties. Parties should consider how income and royalties will be taxed under local tax laws and establish clear agreements in the franchise agreement

What is the importance of ethics management in compliance in Chile?

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