INGRID COROMOTO FILIPPI SANCHEZ - 6472XXX

Comprehensive Background check of Ingrid Coromoto Filippi Sanchez - 6472XXX

Nationality Venezuelan
National citizen document 6472XXX
Voter Precinct 38205
Report Available

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What is the impact of gender violence in the workplace in Mexico?

Gender-based violence in the workplace can have a devastating impact on affected individuals by creating a hostile work environment, limiting employment and promotion opportunities, affecting physical and mental health, and perpetuating gender inequalities in the labor market. Measures are being implemented to prevent and punish gender violence at work, as well as to promote safe work environments free of discrimination.

What are the buyer's obligations in a sales contract in El Salvador?

Pay the agreed price, receive the good at the established place and time and assume the transfer costs if they are stipulated in the contract.

How are labor law cases resolved in the public sector in Mexico?

Labor law cases in the public sector in Mexico are governed by labor laws and collective bargaining agreements. Public sector employees may file claims with the Federal Conciliation and Arbitration Board or local conciliation and arbitration boards, depending on the jurisdiction. These boards are responsible for resolving labor disputes in the public sector, such as those related to unfair dismissals, working conditions and benefits. If an agreement is not reached at the conciliation stage, the case can be taken to an employment tribunal.

What are the preventive measures that companies can take to avoid being used in money laundering activities in the Dominican Republic?

Companies must implement due diligence policies, identify their clients and employees, and train their staff in the prevention of money laundering.

What are the legal implications of a contract for the sale of goods or services in the research and development sector in Peru?

Sales contracts in the research and development sector in Peru may involve aspects related to collaboration in innovation projects. These contracts must clearly define the scope of the project, the intellectual property of the results and the obligations of the parties in research and development. In addition, it is important to establish clauses on the distribution of profits, the confidentiality of information and restrictions on the use of the results. Complying with intellectual property and industrial property regulations is essential in these contracts.

What is the definition of pyramid scheme in Brazil?

Brazil Pyramid scam in Brazil refers to a fraudulent scheme in which participants are recruited to invest money or resources in a system that promises high financial returns, but in reality relies on the continuous recruitment of new participants rather than a legitimate economic activity. Brazilian legislation considers pyramid schemes to be a crime and establishes sanctions for those who carry them out, which can include fines and imprisonment.

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