GIANCARLOS BONARDO BALDI - 15313XXX

Comprehensive Background check of Giancarlos Bonardo Baldi - 15313XXX

Nationality Venezuelan
National citizen document 15313XXX
Voter Precinct 35390
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of indigenous peoples in the Dominican Republic?

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How do embargoes affect the research and development of technologies for the sustainable management of fisheries in Bolivia?

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What implications does the lack of registration of an employment contract have in a lawsuit?

Failure to register an employment contract can make the employer's defense difficult, as the contract is a crucial document. The worker can present the claim based on other evidence.

How does Salvadoran legislation address the responsibility of entities in verifying risk lists when there are mergers or acquisitions of companies?

Salvadoran legislation addresses the responsibility of entities in verifying risk lists during mergers or acquisitions of companies. In these cases, the legislation establishes that entities must carry out extensive due diligence before the transaction. This includes the assessment of possible risks associated with the acquisition, including the history of compliance with verification obligations on risk lists. Acquiring entities are responsible for ensuring that the acquired entity complies with regulations and legal requirements related to the prevention of terrorist financing, including verification against risk lists. This measure seeks to prevent the transfer of risks associated with the financing of terrorism through mergers or acquisitions.

What is the employment contract in the telecommunications sector in Mexican commercial law?

The employment contract in the telecommunications sector in Mexican commercial law is one in which a person provides services in activities related to the transmission, reception or processing of information through communication technologies, under the supervision of an employer, in exchange for a remuneration.

What are the penalties for the crime of political gender violence in Ecuador?

Political gender violence is criminalized in Ecuador, with measures that seek to prevent gender-based violent acts in the political sphere and guarantee the equal participation of women.

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