JOSE MARCISO VIRGUEZ - 11430XXX

Comprehensive Background check of Jose Marciso Virguez - 11430XXX

Nationality Venezuelan
National citizen document 11430XXX
Voter Precinct 29455
Report Available

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The compensatory pension is financial compensation that can be granted to one of the spouses after a separation or divorce in Argentina. It is established when there is a significant economic disparity between the spouses due to the exclusive dedication to household chores or the interruption of the professional career of one of them. The compensatory pension is determined taking into account various factors, such as the duration of the marriage, the previous standard of living and the economic capacity of each spouse.

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What has been done to prevent and address sexual harassment in the workplace in Panama?

In Panama, actions have been implemented to prevent and address sexual harassment in the workplace. Laws and policies to protect against sexual harassment have been strengthened, awareness-raising and training campaigns have been promoted in companies, and reporting and response mechanisms have been created for cases of sexual harassment in the workplace.

What is the role of the Financial Intelligence Unit in preventing money laundering related to politically exposed persons in Peru?

The Financial Intelligence Unit (UIF) in Peru plays a key role in preventing money laundering related to politically exposed persons. This unit has the responsibility of analyzing and reporting suspicious financial transactions, investigating possible cases of money laundering and collaborating with other institutions in the detection and prosecution of illicit activities.

How can I obtain my judicial records in Chile?

You can obtain your judicial records in Chile through the Civil Registry and Identification Service or the Background Inquiry Portal. You must provide your RUT or passport number and pay a fee. It is important to have a valid reason to request these records, as they are not publicly available.

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