JORGE ANTONIO CHARMELO - 8881XXX

Comprehensive Background check of Jorge Antonio Charmelo - 8881XXX

Nationality Venezuelan
National citizen document 8881XXX
Voter Precinct 5981
Report Available

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Smuggling, which involves the illegal import or export of goods or merchandise without paying taxes or complying with customs regulations, is considered a crime in Mexico. Penalties for smuggling can include criminal penalties, fines, and confiscation of illegal goods. Compliance with customs laws and the fight against smuggling are promoted to protect the economy and national interests.

What are the laws and regulations that protect employees in cases of business closure or bankruptcy in Costa Rica, and what are the legal measures to address labor claims arising from these situations?

The protection of employees in cases of company closure or bankruptcy in Costa Rica is found in the Labor Code and other legal provisions. Affected employees can file labor claims with the Ministry of Labor, seeking compensation for unpaid wages and other unfulfilled rights. The labor jurisdiction intervenes to evaluate the circumstances and guarantee that the rights of the affected workers are respected.

What measures are taken to guarantee gender equality in the public hiring of contractors in Costa Rica?

In Costa Rica, measures have been implemented to promote gender equality in public procurement. This includes the inclusion of gender equality clauses in the contract specifications and the promotion of the participation of women entrepreneurs and workers in the sector.

Can you provide details about your last address before your current one in Ecuador?

Before my current address, I lived at [Previous address].

What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?

Regulations established to force companies to declare and document cash transactions that exceed certain thresholds

What is the process for the application of restorative justice in the Ecuadorian judicial system?

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