KLIBER GIOVANNY VALENZUELA BASTIDAS - 11265XXX

Comprehensive Background check of Kliber Giovanny Valenzuela Bastidas - 11265XXX

Nationality Venezuelan
National citizen document 11265XXX
Voter Precinct 30232
Report Available

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How does legislation on remote work affect labor demands in Argentina?

The legislation on remote work in Argentina establishes specific rights and regulations for employees who perform their duties remotely. Employers must comply with these regulations, which include providing work equipment and respecting working hours limits. Lawsuits may arise in cases of non-compliance with remote working legislation. Proper documentation of working agreements and conditions is essential to address potential disputes related to remote work.

What are the options for Bolivians who want to join family members in the United States temporarily?

For temporary reunions with family in the United States, Bolivians can explore options such as the tourist visa (B-2) or the business visitor visa (B-1). It is crucial to demonstrate the intention to return to Bolivia at the end of the temporary stay and provide appropriate documentation to support the purpose of the visit. Specific eligibility and requirements may vary, so it is important to carefully review the details of each visa type.

Can judicial records be eliminated if a person demonstrates good conduct in Peru?

Good conduct may be a factor considered in the request to expunge judicial records in Peru. However, expungement generally involves meeting certain specific conditions, such as serving the sentence and the time elapsed since the conviction. Good conduct may support the request, but does not automatically guarantee cancellation.

What is the legal framework in Argentina to prevent money laundering and terrorist financing by politically exposed persons?

In Argentina, the legal framework to prevent money laundering and the financing of terrorism by politically exposed persons is based on the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes due diligence measures, reporting suspicious operations and collaboration with international organizations to prevent and detect illicit activities.

What is the role of the National Superintendency of Customs and Tax Administration (SUNAT) in regulatory compliance in Peru?

SUNAT is the entity in charge of administering and collecting taxes in Peru. Its role in regulatory compliance includes monitoring tax reporting and payment, as well as combating tax evasion and smuggling.

How is kidnapping punished in Ecuador?

Kidnapping in Ecuador carries prison sentences of 22 to 26 years, and in serious cases, it can reach life imprisonment.

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