JHONATAN RENE MORLES GARCIA - 19451XXX

Comprehensive Background check of Jhonatan Rene Morles Garcia - 19451XXX

Nationality Venezuelan
National citizen document 19451XXX
Voter Precinct 61980
Report Available

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How are complaints of regulatory non-compliance addressed in the workplace in Guatemala?

Reports of non-compliance with regulations in the workplace in Guatemala must be treated seriously. Employees can file complaints with the Ministry of Labor and Social Security, which will investigate and take action if non-compliance is verified. In addition, the Human Rights Ombudsman's Office can intervene to protect labor rights. It is important for companies to establish confidential reporting channels so that employees can report non-compliance without fear of retaliation.

How does risk management related to PEP influence the attraction of investment in strategic sectors such as science and technology in Colombia?

Risk management related to PEP influences the attraction of investment in strategic sectors such as science and technology in Colombia by generating trust and transparency. Implementing due diligence measures and adhering to ethical practices in these sectors strengthens the country's reputation as an attractive investment destination. Investors, especially in cutting-edge areas such as science and technology, seek environments that encourage innovation and offer security in transactions. Effective management of PEP-related risks contributes to creating an enabling environment for investment in key sectors for development and technological advancement.

Can a sales contract include non-compete or confidentiality clauses in Panama?

Yes, a sales contract can include non-compete or confidentiality clauses, as long as they are reasonable and comply with applicable laws.

What are the financing options for development projects in the service sector in El Salvador?

Financing options for service sector development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the service sector, government programs and funds aimed at strengthening the service sector, venture capital investment and investment funds with a focus on services, and the possibility of accessing international cooperation programs and public-private alliances for development projects in the service sector.

What are the laws that address the crime of defamation in Guatemala?

In Guatemala, the crime of defamation is regulated in the Penal Code. This legislation establishes sanctions for those who, through the dissemination of false information or slanderous accusations, damage the reputation, honor or dignity of a person, damaging their public image. The legislation seeks to protect the right to honor and reputation, punishing acts of defamation.

What is the employment contract in the augmented reality sector in Mexican commercial law

The employment contract in the augmented reality sector in Mexican commercial law is one in which a person provides services in activities related to the design, development, implementation, testing and marketing of augmented reality applications and experiences, with the objective of overlaying digital content over the real world, under the direction of an employer, in exchange for remuneration.

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