LEIDY ESTEFANIA HERRERA QUIROZ - 18500XXX

Comprehensive Background check of Leidy Estefania Herrera Quiroz - 18500XXX

Nationality Venezuelan
National citizen document 18500XXX
Voter Precinct 18457
Report Available

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In what situations can a worker request payment of overtime in a labor lawsuit?

A worker may request overtime payment when he or she has worked beyond the working hours established by law and has not received the corresponding compensation.

What happens if the debtor does not comply with the payment after an embargo in Colombia?

If the debtor defaults after a seizure in Colombia, the seized assets can be sold at a public auction to recover the funds owed. The proceeds from the auction will be used to pay the debt and the costs of the foreclosure process. In the event that the auction proceeds are not sufficient to cover the entire debt, the creditor may take other legal steps to seek the remaining payment.

Why should private companies adapt to local regulations in El Salvador?

Adaptation to local regulations ensures the sustainability of the business, avoids legal conflicts and contributes to the sustainable development of the country.

How is the process carried out to obtain the Survival Certificate in Argentina?

The Survival Certificate is required mainly for retirees and pensioners who reside abroad. It is processed before the corresponding Argentine consulate. The holder must appear in person with his or her DNI and the Survival Certification form provided by ANSES. Additionally, other documents may be required depending on the consulate. This procedure verifies that the person is still alive and allows them to continue receiving retirement benefits from abroad.

How are taxes applied to financial transactions, such as dividends and interest?

Financial transactions, such as dividends and interest, may be subject to withholding taxes in the Dominican Republic. Withholding rates may vary depending on the nature of the transaction and applicable legislation

What is Argentina's approach to asset recovery in money laundering cases?

Argentina has an active approach to asset recovery in money laundering cases. Legal mechanisms have been established for the seizure and confiscation of assets and funds related to illicit activities. In addition, international cooperation is promoted to facilitate the repatriation of assets hidden abroad and special funds have been created for prevention and asset recovery programs.

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