LISBETH DEL CARMEN VILCHEZ BERRUETA - 14356XXX

Comprehensive Background check of Lisbeth Del Carmen Vilchez Berrueta - 14356XXX

Nationality Venezuelan
National citizen document 14356XXX
Voter Precinct 61743
Report Available

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How are labor rights cases handled in the agricultural sector in Mexico?

Labor rights cases in the agricultural sector in Mexico follow general labor laws, but may include specific considerations. Agricultural workers have labor rights, such as the right to a minimum wage, reasonable work hours, and safe working conditions. If these rights are violated, workers can file complaints with the corresponding labor authorities, such as the Federal Attorney for the Defense of Labor (PROFEDET). The agricultural sector is also subject to specific regulations, such as those related to field safety.

What is the procedure to request a refund of fuel tax in Argentina?

The procedure to request a refund of the fuel tax in Argentina is regulated by the AFIP. You must make the request through the corresponding computer system and provide the required documentation, such as proof of fuel purchase. The return is subject to certain requirements and procedures established by current legislation.

What is the divorce process in Brazil?

The divorce process in Brazil generally involves filing a divorce petition before a competent court. A conciliation period will then take place, and if an agreement is not reached, the judge will issue a divorce decree.

What is the role of control bodies in the supervision and regulation of money laundering prevention activities in Argentina?

Control bodies in Argentina, such as the FIU, CNV and SSN, play a fundamental role in supervising and regulating money laundering prevention activities. These bodies set rules and regulations, conduct inspections and audits, impose sanctions, and provide guidance to obligated entities to ensure compliance with anti-money laundering obligations.

How is the fee for administrative procedures regulated in Panama?

The rates are regulated by Law 6 of 2002 and may vary depending on the type of procedure and the competent entity.

What tax considerations should be taken into account when transacting with crypto assets in Argentina?

Transactions with crypto assets are subject to Income Tax. It is necessary to declare the operations and calculate the corresponding tax. In addition, the specific regulations established by the AFIP must be complied with.

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