JOSE LUIS BLANCO ZURITA - 3220XXX

Comprehensive Background check of Jose Luis Blanco Zurita - 3220XXX

Nationality Venezuelan
National citizen document 3220XXX
Voter Precinct 25500
Report Available

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How is the right to freedom of association and unionization protected in Peru?

In Peru, the right to freedom of association and unionization is protected through the Constitution and specific laws. The right of people to form and participate in trade union organizations and associations is guaranteed, as well as the right to collective bargaining and strike. Arbitrary interference in the exercise of these rights is prohibited and protection mechanisms against discrimination and retaliation by employers are established. Social dialogue is promoted and seeks to ensure fair and equitable working conditions for workers.

Is it possible to access the judicial records of another person in Argentina?

No, access to another person's judicial records is restricted and is only permitted to certain government entities and agencies for the purpose of conducting legitimate investigations.

Can an embargo in Peru be lifted if it is proven that the debt has already been paid?

Yes, if it is demonstrated that the debt subject to seizure has already been paid, the precautionary measure can be requested to be lifted. To do this, it is necessary to present documentary evidence that demonstrates the full payment of the debt and request a review of the case before the corresponding judicial authority.

How is compliance with AML regulations monitored in Guatemala?

Compliance with AML regulations in Guatemala is monitored through internal audits, regulatory reviews, and the active participation of the Superintendence of Banks and other competent authorities.

What is the difference between alimony and compensatory pension in Costa Rica?

Alimony is intended to cover the basic needs of beneficiaries, such as food, housing, education and medical care. Instead, alimony is intended to compensate a spouse for sacrifices made during the marriage, such as stopping work to care for the family.

What is the deadline to pay tax debts in Chile?

The deadlines to pay tax debts in Chile may vary depending on the type of tax and the situation. It is important to be aware of deadlines to avoid recharges and interest. You can consult with the SII to obtain specific information about your debt.

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