JUAN CARLOS LEDEZMA CEQUEA - 12124XXX

Comprehensive Background check of Juan Carlos Ledezma Cequea - 12124XXX

Nationality Venezuelan
National citizen document 12124XXX
Voter Precinct 14033
Report Available

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How are overtime calculated in the Dominican Republic?

In the Dominican Republic, overtime is calculated at a rate of at least 35% more than the regular salary. Overtime worked on holidays or during the night may be subject to additional fees.

How is workplace harassment addressed in Colombia and what are the legal consequences?

Workplace harassment, known as "mobbing" in Colombia, is prohibited and can have legal consequences. Employees who experience harassment have the right to report it to the Ministry of Labor. Consequences for employers may include penalties and the obligation to compensate the affected worker. It is essential to create a safe and respectful work environment.

Can a Support Debtor in the Dominican Republic request a review of support if they experience an increase in living costs, such as increased prices for food and services?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience an increase in living costs due to increased prices of food and services. The court will consider these circumstances and may adjust support obligations accordingly.

What is Bolivia's strategy to confront money laundering in the field of betting and games of chance, including the regulation of casinos and betting houses?

Bolivia has developed a comprehensive strategy to confront money laundering in the field of betting and games of chance. Casinos and betting houses are strictly regulated, requiring due diligence in financial transactions. In addition, frequent audits are carried out to prevent the use of these establishments for illicit activities, thus contributing to transparency in this sector.

What is the procedure to request a review or correction of a criminal record certificate in Panama?

If a review or correction of a criminal record certificate is required in Panama, the applicant can submit a formal request and provide the necessary documentation to support their request.

What is the procedure to seize investment accounts in Argentina?

The seizure of investment accounts follows a similar procedure to that of bank accounts, with the retention of funds to cover the debt of the account holder.

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