LISANDRO RUFINO LEZAMA LOPEZ - 12908XXX

Comprehensive Background check of Lisandro Rufino Lezama Lopez - 12908XXX

Nationality Venezuelan
National citizen document 12908XXX
Voter Precinct 1011
Report Available

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How does the failure to deliver work certificates at the end of the employment relationship affect lawsuits in Argentina?

Failure to provide employment certificates at the end of the employment relationship may give rise to lawsuits in Argentina. Employers have a legal obligation to provide employees with employment certificates detailing their work experience upon termination of employment. Failure to provide these documents may impact employees' ability to seek new jobs and access benefits. Affected employees can file lawsuits seeking the issuance of the certificates and, in some cases, compensation for damages. Documentation of non-delivery of certificates, communications with the employer, and records of the employment relationship are key aspects to support claims in these cases. Employers must comply with the obligation to deliver labor certificates in a timely and complete manner.

What are the rights of people in situations of discrimination based on sexual orientation in the field of higher education in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of higher education in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunity, protection against discrimination based on sexual orientation in access, enrollment and participation in higher education institutions, and the right to a safe, respectful educational environment free of harassment based on sexual orientation .

How are contracts for the sale of goods handled in bankruptcy or insolvency situations in Mexico?

Sales contracts in bankruptcy or insolvency situations may be affected by legal and administrative bankruptcy processes, and the parties must comply with bankruptcy and restructuring laws in Mexico.

What happens if the debtor does not agree with the amount claimed in the garnishment?

If the debtor does not agree with the amount claimed in the garnishment, he or she has the right to dispute the debt. You can present evidence and arguments to the court to dispute the amount claimed. It is essential to have legal representation to ensure that the dispute process is carried out properly and the rights of the debtor are respected.

What resources are available to alimony recipients in Mexico if the debtor does not comply with the alimony order and is abroad in a country without cooperation treaties?

Recipients of alimony in Mexico have resources available if the debtor does not comply with the alimony order and is in a country without cooperation treaties. They can seek the assistance of lawyers specialized in international law who can guide them through the foreign compliance process. Additionally, they can collaborate with the Mexican consular authorities in the country where the debtor resides to receive support in the compliance process. Even if there are no cooperation treaties, cooperation between consular authorities and specialized lawyers can be essential to ensure compliance in countries without international agreements.

How are risks related to international trade addressed in the prevention of money laundering in the Dominican Republic?

Risks related to international trade in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and procedures. Controls are applied to import and export transactions to prevent them from being used in money laundering activities. Companies involved in international trade must conduct due diligence in identifying their counterparties and verifying the legitimacy of transactions. Cooperation with customs and other trade-related agencies is encouraged to detect suspicious activities. Additionally, companies are required to maintain accurate records of their international transactions. Preventing money laundering in international trade is essential to ensure that the trading system is not used for illicit purposes in the Dominican Republic.

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