IRENE CAROLINA PASTRAN OLIVIER - 18203XXX

Comprehensive Background check of Irene Carolina Pastran Olivier - 18203XXX

Nationality Venezuelan
National citizen document 18203XXX
Voter Precinct 60771
Report Available

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What are the legal consequences of not paying wages or benefits to workers in Guatemala, and how do you seek to ensure that workers receive adequate payment for their work?

Failure to pay wages or benefits to workers in Guatemala can have legal consequences. Employers who fail to meet their employment obligations may face sanctions, including fines and the obligation to pay back wages and benefits. Workers have the right to file complaints and seek redress in the event of non-payment. In serious cases, employers may face additional prosecution and penalties. These measures seek to ensure that workers receive adequate payment for their work and that action is taken against employers who fail to comply with these obligations.

What law regulates the rights of spouses regarding the liquidation of the marital partnership during divorce in Mexico?

The rights of spouses regarding the liquidation of the marital partnership during divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the division and distribution of assets acquired during the marriage.

What are the necessary procedures to obtain an import license in Mexico?

The procedures to obtain an import license in Mexico vary depending on the type of product and the specific regulation. In general, you must submit an application to the Ministry of Economy, provide detailed information about the products to be imported, comply with health, safety and commercial requirements, and pay the corresponding fees.

What is the Huichol System of Traditional Art (SHAT) and what is its cultural importance in Mexico

The Huichol System of Traditional Art (SHAT) is an initiative that seeks to preserve and promote the arts and traditions of the Huichol people, also known as Wixárikas. This system includes various artistic expressions such as bead painting (small colored beads), embroidery, wood sculptures and other media. SHAT is important because it contributes to preserving the rich cultural and spiritual heritage of the Huichol people, in addition to being a source of economic sustenance for indigenous communities.

Are internal audits required to verify regulatory compliance in Paraguay?

Yes, internal audits are a common tool to verify regulatory compliance in organizations in Paraguay.

What is the impact of background checks on the hiring of workers with experience in international cooperation project management in Chile?

Background verification is important in hiring workers with experience in international cooperation project management in Chile to ensure the candidate's suitability in global development and cooperation projects. Employers may require references from previous projects, verify leadership ability on international projects, and assess knowledge of international cooperation regulations. Effectiveness in cooperation projects is essential for the success of international initiatives.

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