JUAN ALBERTO GAMBOA ARABIA - 18126XXX

Comprehensive Background check of Juan Alberto Gamboa Arabia - 18126XXX

Nationality Venezuelan
National citizen document 18126XXX
Voter Precinct 4950
Report Available

Recommended articles

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to labor conflicts in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to labor conflicts. This includes promoting social dialogue, protecting labor rights, preventing discrimination and union busting, and seeking fair and peaceful solutions to labor disputes.

How does labor law in Paraguay address compensation for unjustified dismissal?

Labor legislation in Paraguay, specifically the Labor Code, establishes the criteria and amounts for compensation in cases of unjustified dismissal, guaranteeing the protection of workers' rights.

How does the State ensure that identity validation does not generate discrimination in El Salvador?

The State may have policies and controls to prevent discrimination in identity validation processes, ensuring equal access to all citizens.

How is identity verified in the voting process in Panama?

In elections in Panama, citizens must present their personal identification card to verify their identity before voting.

Can a garnishment be lifted if the debtor reaches a payment agreement in El Salvador?

Yes, a garnishment can be lifted in El Salvador if the debtor reaches a payment agreement with the plaintiff or creditor. Once a payment plan has been agreed upon and the terms of the agreement have been met, the debtor can ask the court to lift the garnishment. The court will review the application and, if all terms and conditions have been met, will issue a release order. Lifting the embargo allows the debtor to regain control of its property and assets.

What is meant by "closed circles" and how is money laundering addressed in these schemes in Colombia?

“Closed circles” refer to schemes in which a limited group of people transact with each other to conceal the illicit origin of the funds. In Colombia, measures have been established to address money laundering in these schemes, including identifying participants, monitoring transactions, and implementing controls to prevent the use of "closed circles" as a mechanism for money laundering. .

Other profiles similar to Juan Alberto Gamboa Arabia