ILKY JOSE TORRES MARRERO - 14519XXX

Comprehensive Background check of Ilky Jose Torres Marrero - 14519XXX

Nationality Venezuelan
National citizen document 14519XXX
Voter Precinct 3494
Report Available

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What are the employer's obligations in relation to social security in Colombia?

Employers in Colombia have the obligation to enroll their employees in the social security system, which includes health, pension and occupational risks. This ensures that workers have access to medical services, retirement savings, and protection in the event of work-related accidents or illnesses. Failure to comply with these obligations may result in legal sanctions.

What legal consequences may a debtor face for failure to comply with a payment agreement in the Dominican Republic?

debtor who breaches a payment agreement in the Dominican Republic may face legal consequences, such as the resumption of the garnishment process or the imposition of sanctions for disobeying the agreement.

What is the role of civil society in the supervision and accountability of exposed people in Paraguay?

Civil society plays an active role in the supervision and accountability of exposed people in Paraguay, participating in transparency initiatives and promoting integrity in public management.

What measures are taken against sexual harassment in the Costa Rican workplace?

Sexual harassment in the workplace in Costa Rica can result in civil and criminal sanctions, including loss of employment.

What are the main laws that regulate the right to personal data protection in Mexico?

The main laws are the Federal Law on Protection of Personal Data Held by Private Parties, the General Law on Protection of Personal Data Held by Obligated Subjects, the Federal Law on Transparency and Access to Public Information, among other specific provisions related to the protection of personal data.

How is the crime of embezzlement of public funds punished in Colombia?

Embezzlement of public funds is punishable in Colombia by the Penal Code and other related laws. Penalties can include prison and fines. The legislation seeks to prevent and punish the improper use of public resources, guaranteeing transparency and responsibility in the financial management of the State.

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