JUAN GABRIEL CRUIZ CRUIZ - 18347XXX

Comprehensive Background check of Juan Gabriel Cruiz Cruiz - 18347XXX

Nationality Venezuelan
National citizen document 18347XXX
Voter Precinct 16490
Report Available

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How are claims for gender discrimination in the workplace handled in Argentina?

Gender discrimination in the workplace is prohibited in Argentina, and lawsuits related to this issue are addressed legally. Employees who experience gender discrimination can file lawsuits seeking redress and justice. Argentine law supports gender equality at work, and courts can award compensation and take corrective action in cases of gender-based employment discrimination.

What are the procedures for terminating an employment contract by mutual agreement in Colombia?

The termination of an employment contract by mutual agreement in Colombia must follow certain procedures. Both parties must agree to the termination and the terms must be defined, including compensation if any. This type of termination is usually more amicable and less confrontational than a unilateral dismissal.

How is the risk of money laundering assessed and addressed in the construction sector in Bolivia, considering the significant investment in infrastructure projects?

Bolivia applies additional due diligence measures in the construction sector, evaluating the legitimacy of transactions and monitoring operations to prevent money laundering associated with infrastructure projects.

What is the tax treatment of income generated by the disposal of movable and immovable property of a company in Ecuador?

The disposal of real estate and personal property may have tax implications. It is essential to know the applicable rules, capital gains tax rates, and any benefits or exemptions available.

What assets are usually exempt from embargo in the Dominican Republic?

Some of the assets that are typically exempt from seizure in the Dominican Republic include essential personal items, such as basic clothing and furniture, as well as assets protected by law, such as certain pensions and minimum wages.

How is the problem of money laundering addressed in Bolivia in the context of illegal mining and mineral smuggling, considering the particular challenges of this sector?

Bolivia addresses the problem of money laundering in the context of illegal mining and mineral smuggling through the implementation of specific measures. Controls are reinforced in mining areas, legality is required in the commercialization of minerals and severe penalties are applied for illegal activities. In addition, collaboration with neighboring countries is promoted to address cross-border smuggling, thus reducing the risks of money laundering in this sector.

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