JEAN CARLOS MORENO CASTILLO - 14034XXX

Comprehensive Background check of Jean Carlos Moreno Castillo - 14034XXX

Nationality Venezuelan
National citizen document 14034XXX
Voter Precinct 35050
Report Available

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Is there a limit on the amount of assets that can be seized in Guatemala?

There is no fixed limit on the amount of assets that can be seized in Guatemala. The amount of the garnishment is usually related to the outstanding debt and the specific circumstances of the case. The judge determines the scope of the seizure based on the creditor's request and current laws.

What legislation exists to combat the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated in the Penal Code and the Labor Protection Law. These laws establish sanctions for those who subject workers to abusive working conditions, illegal labor practices, or forms of exploitation, such as child labor, human trafficking for labor purposes, or the denial of basic labor rights. The legislation seeks to protect workers' labor rights and ensure fair and safe working conditions.

What measures are taken to ensure the accuracy and reliability of information in background checks in Paraguay?

To ensure the accuracy and reliability of information in background checks, verification procedures are performed and multiple data sources are consulted, in addition to verifying the authenticity of the information collected.

How does background checks affect decision-making in cases of internal promotions in Bolivia?

Background checks are essential to evaluate the consistency of job performance and integrity of employees in internal promotion processes. It contributes to informed and equitable decisions in the Bolivian sphere.

How are sexual assault crimes treated in the workplace in Panama?

Crimes of sexual assault in the workplace in Panama are treated with sanctions that include prison sentences and protection measures for victims. The country seeks to prevent and punish these crimes.

How are risks associated with potential labor litigation in Bolivia addressed during due diligence for mergers and acquisitions?

Addressing risks involves reviewing employment histories, analyzing collective agreements and establishing appropriate provisions. Collaborating with labor law experts, conducting thorough due diligence, and ensuring clarity of employment responsibilities are critical steps to address and mitigate risks associated with potential labor litigation in Bolivia during M&A due diligence.

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