FRANQUI JOSE MENDOZA - 11126XXX

Comprehensive Background check of Franqui Jose Mendoza - 11126XXX

Nationality Venezuelan
National citizen document 11126XXX
Voter Precinct 19554
Report Available

Recommended articles

What are the rights of migrant workers in Peru?

In Peru, migrant workers enjoy labor rights protected by the Constitution and specific laws. These rights include access to fair and equitable working conditions, the right to equal treatment in employment, non-discrimination on the basis of nationality or ethnic origin, the right to social security and protection against forced labor and labor exploitation. The labor inclusion of migrant workers is promoted and mechanisms are established to guarantee their protection and well-being in the workplace.

What are the measures adopted by the government of Panama to prevent and combat corruption, and how are these actions integrated within the broader framework of regulatory compliance in the country?

The government of Panama has adopted various measures to prevent and combat corruption, including the creation of specialized entities such as the National Authority for Transparency and Access to Information (ANTAI). These actions are integrated within the regulatory compliance framework through the promulgation of specific laws against corruption, the implementation of integrity programs and collaboration with international organizations. Transparency and the fight against corruption are essential components of regulatory compliance.

Is there a point or rating system to evaluate the ethical conduct of contractors in Peru?

Yes, in Peru, there may be a point or rating system to evaluate the ethical conduct of contractors [details on evaluation criteria, weighting of ethical practices]. This helps rank contractors based on their integrity in bidding processes.

How is discrimination due to pregnancy and maternity addressed in the workplace in Ecuador?

Pregnancy and maternity discrimination is prohibited in Ecuador, and employers must ensure that pregnant women are treated fairly and are not discriminated against at work.

What tax considerations should be taken into account when carrying out operational leasing operations in Argentina?

Operational leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.

How are taxes applied to the import and export of goods in Ecuador?

Imports and exports are subject to taxes such as VAT and Customs Tariff. Knowing the applicable rates and available exemptions is essential for planning business operations.

Other profiles similar to Franqui Jose Mendoza