LILIANA DEOGRACIA SCAZZI GARCIA - 6827XXX

Comprehensive Background check of Liliana Deogracia Scazzi Garcia - 6827XXX

Nationality Venezuelan
National citizen document 6827XXX
Voter Precinct 38560
Report Available

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What rights does an employee have during the labor claim process in Bolivia?

During the labor claim process in Bolivia, an employee has several rights protected by law, including the right to be represented by a labor attorney, the right to present evidence and witnesses to support his or her claim, the right to be notified of all procedural actions and judicial resolutions related to your case, the right to challenge unfavorable judicial decisions, the right to request precautionary measures to protect your labor rights during the process, among others. It is important that employees know their rights and have appropriate legal support during the employment claim process.

What is the role of the Superintendence of Companies in cases of seizure of companies in Colombia?

The Superintendency of Companies in Colombia can intervene in cases of seizures of companies, supervising the process and ensuring that the legal regulations established to protect both creditors and the company in debt are complied with.

How is the process to apply for a Passport in Argentina carried out?

The process to obtain the Passport in Argentina is carried out at the National Registry of Persons (Renaper) or at the Rapid Documentation Centers. The interested party must request an appointment online, complete the application form, and appear on the assigned date and time with the required documentation, including ID. The Argentine passport is a travel document that allows entry to other countries and obtaining it is essential for those who plan to travel abroad. It is important to verify the requirements and delivery times.

What are the labor rights protected by law in Bolivia?

Labor law in Bolivia protects a series of fundamental rights for workers, including the right to a fair and decent wage, the right to safe and healthy working conditions, the right to paid vacations, the right to unionize and collective bargaining, the right to equal treatment and non-discrimination, among others. These rights are established in the Political Constitution of the State, the Labor Code and other labor regulations.

What are the legal measures against pyramid scams in Costa Rica?

Costa Rica has laws and regulations to prevent and punish pyramid scams. Those involved in promoting, organizing, or participating in pyramid schemes may face legal action, investigations, and criminal penalties, including prison terms and fines.

How is compliance with risk list verification verified in the construction sector in Costa Rica?

In the construction sector in Costa Rica, compliance with risk list verification is verified by reviewing the policies and procedures of construction companies and identifying transactions that may be related to sanctioned individuals.

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