GRISELDA DEL CARMEN MARQUEZ - 16522XXX

Comprehensive Background check of Griselda Del Carmen Marquez - 16522XXX

Nationality Venezuelan
National citizen document 16522XXX
Voter Precinct 29609
Report Available

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

In the Dominican Republic, the right to freedom of association is guaranteed and the right of individuals to form and participate in civil society organizations is protected. The Constitution recognizes the right of people to associate freely, as long as the limits established by law are respected. In addition, an environment conducive to the functioning and active participation of civil society organizations is promoted.

How is transparency promoted in business regulatory compliance in El Salvador?

Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.

What procedures and deadlines apply to the tax audit process in Guatemala?

The tax audit process in Guatemala involves notification to the taxpayer, review of documents, analysis of accounting records, issuance of preliminary reports and, if necessary, the determination of tax debts. Deadlines may vary, but transparent and timely taxpayer collaboration is essential.

Are there labor exchange programs between Bolivian and Spanish companies?

Yes, there are labor exchange programs between Bolivian and Spanish companies. Some agreements and conventions facilitate the mobility of professionals between both countries. Companies interested in participating in exchange programs should explore opportunities through chambers of commerce, business organizations, and bilateral agreements to ensure compliance with requirements and benefits for their employees.

What is the situation of the electricity crisis in Venezuela?

Venezuela faces an electricity crisis due to a lack of investment in infrastructure and maintenance, as well as corruption in the electricity industry, which has led to frequent blackouts, power outages and damage to electrical equipment, affecting the quality of life and the economic productivity of the population, which requires a comprehensive and sustainable energy policy to guarantee equitable supply and access to electricity.

Is there any legislation in Panama that prohibits discrimination based on sexual orientation or gender identity during the personnel selection process?

In Panama, there is currently no specific legislation that prohibits discrimination based on sexual orientation or gender identity during the personnel selection process. However, the National Constitution and labor laws establish principles of equality and non-discrimination. It is important that companies promote inclusive practices and respect workers' rights, avoiding any form of discrimination. Internal company policies can play a key role in ensuring a fair and non-discriminatory personnel selection process.

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