GERALDINE MARIE DE POOL DE GONZALEZ - 6348XXX

Comprehensive Background check of Geraldine Marie De Pool De Gonzalez - 6348XXX

Nationality Venezuelan
National citizen document 6348XXX
Voter Precinct 37940
Report Available

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How are working conditions regulated in the agricultural sector in Guatemala, and what are the occupational health and safety measures applicable to agricultural workers?

The agricultural sector in Guatemala is subject to specific regulations regarding occupational health and safety. These regulations seek to prevent accidents and injuries in a dangerous work environment. Construction employers must provide safety equipment, train workers in safe practices, and comply with health and safety regulations. Compliance with these standards ensures a safe and healthy work environment for agricultural workers.

What legal protections exist to prevent discrimination based on criminal records in Panama?

In Panama, there are laws and regulations that prohibit unfair discrimination based on criminal records in employment and other areas.

What are the penalties for failure to comply with compliance regulations in Peru?

Sanctions may include fines, closure of companies and criminal liability for legal entities, in accordance with Law No. 30424.

How is worker participation in union activities regulated and what are the associated rights and protections in Colombia?

Workers' participation in union activities in Colombia is protected by law. Workers have the rights to free union association, collective bargaining and participation in union activities. Employers cannot retaliate against workers for exercising these rights, and there are protection mechanisms for union leaders.

Can a person's judicial record be obtained if they have been the victim of a crime of threats in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of threats in Ecuador. In cases of threats, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What are the penalties for the crime of tax evasion in Ecuador?

Tax evasion is penalized in Ecuador, with measures that seek to guarantee tax equity and adequate contribution to the support of the State.

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