JARBY JOSE CARRASCO GUZMAN - 21029XXX

Comprehensive Background check of Jarby Jose Carrasco Guzman - 21029XXX

Nationality Venezuelan
National citizen document 21029XXX
Voter Precinct 16741
Report Available

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What is the situation of the protection of the rights of workers in the shipbuilding sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the shipbuilding sector, recognizing its importance for the maritime industry and the country's economic development. Specific labor regulations, occupational health and safety programs, and access to occupational accident insurance have been established to ensure safe working conditions and access to social security for workers in the shipbuilding sector. Despite progress, challenges persist in terms of labor informality, exposure to occupational risks and lack of protection of labor rights in the shipbuilding sector in Argentina.

How could an embargo affect the financial and banking sector in Honduras?

An embargo would have a significant impact on Honduras' financial and banking sector. Trade and financial restrictions would make international transactions and the transfer of funds difficult. This would affect the operations of banks and the ability of people and companies to access international financial services. Additionally, financial sanctions could be imposed that limit Honduras' access to the global financial system.

What is withholding at source in Chile and who should apply it?

Withholding at source is a mechanism by which certain taxpayers are required to withhold a portion of the tax owed by other taxpayers. This applies to situations such as payments of salaries, fees, dividends and others. Those who withhold must declare and pay the amounts withheld to the SII.

What is compliance due diligence and how is it applied in companies in Mexico?

Compliance due diligence involves the evaluation and review of business practices, policies and procedures to identify compliance risks. This applies when evaluating business partners, acquisitions and mergers, among other business aspects.

How are cases of domestic violence in same-sex couples legally addressed in Guatemala?

Cases of domestic violence in same-sex couples are addressed legally in Guatemala, although current legislation does not recognize same-sex marriage. Victims can seek protective orders and legal measures for their safety.

How are disciplinary antecedents addressed in the field of corporate social responsibility in Ecuador?

In the field of corporate social responsibility (CSR) in Ecuador, the disciplinary records of companies can be evaluated in terms of their ethical and social commitment. Companies that have disciplinary records related to questionable business practices or labor rights violations may face challenges in their CSR initiatives and public perception. Transparency and correction of any disciplinary record are essential to building a positive image in the field of corporate social responsibility.

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