JORGE ALFONZO TORRES ESCALONA - 12329XXX

Comprehensive Background check of Jorge Alfonzo Torres Escalona - 12329XXX

Nationality Venezuelan
National citizen document 12329XXX
Voter Precinct 58951
Report Available

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

Argentina has made progress in terms of protecting the rights of workers in the service sector, recognizing their importance to the country's economy and their vulnerability to precarious working conditions. Specific labor regulations have been established for subsectors such as commerce, hospitality, gastronomy and public services to ensure fair wages, safe working conditions and access to social security for workers in the service sector. Despite the progress, challenges persist in terms of labor informality, outsourcing and precarious employment in this sector in Argentina.

What is the crime of money laundering in Mexican criminal law?

The crime of money laundering in Mexican criminal law refers to the conversion or transfer of economic resources derived from illicit activities, in order to hide their illegal origin and give the appearance of legality to the funds, and is punishable with penalties ranging from from fines to prison, depending on the amount laundered and the circumstances of the crime.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences a substantial decrease in income due to inflation?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a substantial decrease in their income due to inflation or other economic circumstances. The court will consider these changes and may adjust support obligations if necessary.

What measures have been taken to guarantee equality and protection of the rights of LGBT+ people in Venezuela?

In Venezuela, some measures have been taken to guarantee equality and protection of the rights of LGBT+ people. These measures include laws and regulations that prohibit discrimination based on sexual orientation and gender identity, as well as the promotion of public policies and human rights education programs that address sexual diversity. However, challenges remain in terms of social acceptance, access to adequate health services and protection against violence and discrimination. Civil society organizations and LGBT+ rights defenders continue to work to promote equality and guarantee full recognition of the rights of LGBT+ people in the country.

What is an employee's responsibility in disclosing their employment history during a background check?

An employee's responsibility during a background check includes providing accurate and complete information about their employment history. Hiding or providing false information can have consequences and affect the employer's decision making.

How is jurisdiction and applicable law determined in an international sales contract with a party in Ecuador?

The choice of jurisdiction and applicable law is fundamental in international contracts. In Ecuador, it is common to allow the parties to choose the jurisdiction and applicable law. However, it is essential to specify these choices clearly in the contract to avoid legal conflicts and ensure effective implementation of the agreement.

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