ISABEL DEL CARMEN GARCIA GUEVARA - 5977XXX

Comprehensive Background check of Isabel Del Carmen Garcia Guevara - 5977XXX

Nationality Venezuelan
National citizen document 5977XXX
Voter Precinct 38550
Report Available

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Yes, there are legal limits on the amount of salary that can be garnished in Argentina, with the purpose of protecting an essential part of the income to cover basic needs.

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Data security and protection issues are addressed in the due diligence of technology and software development companies in the Dominican Republic by evaluating information security measures, intellectual property agreements, and compliance with data privacy regulations. . This ensures the protection of confidential information and customer privacy.

How are cases of gender violence addressed in the family environment in Ecuador?

Cases of gender violence in the family environment in Ecuador are treated seriously. Victims can seek immediate protective measures, file complaints with the police and seek legal support. In addition, there are programs and services that provide assistance to victims of gender violence, seeking their protection and well-being.

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Directors and officers of companies in Costa Rica have the responsibility of ensuring that the company complies with anti-money laundering regulations. This involves monitoring and enforcing compliance policies.

What is the policy for the promotion and protection of the rights of workers in the construction sector in Venezuela?

The policy of promotion and protection of the rights of workers in the construction sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. Construction workers, who play a key role in infrastructure development and economic growth, face challenges in terms of job security, low wages and lack of social protection. In addition, the lack of investment in the sector and the lack of effective regulations can affect the quality of constructions and job stability. Trade union organizations and workers in the construction sector have fought to defend their labor rights, improve working conditions and promote safe, efficient and responsible construction.

How is the use of complex financial instruments prevented in money laundering operations in El Salvador?

Rigorous controls and monitoring are applied to complex financial instruments to identify irregular patterns or manipulation of these.

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