LUIS ALBERTO ARDID JAIME - 6138XXX

Comprehensive Background check of Luis Alberto Ardid Jaime - 6138XXX

Nationality Venezuelan
National citizen document 6138XXX
Voter Precinct 2780
Report Available

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What are the laws related to organized crime in Colombia?

Colombia has adopted measures against organized crime, such as Law 1708 of 2014. This law seeks to strengthen the legal framework to combat criminal organizations, establishing penalties and special investigative tools to confront the complexity of organized crime.

What is being done to protect and guarantee the rights of women sex workers in Colombia?

In Colombia, measures are implemented to protect and guarantee the rights of women sex workers. It seeks to prevent violence, discrimination and exploitation in this industry. Access to health services, labor rights, education and reintegration support programs is promoted. In addition, work is being done to promote awareness campaigns and dialogue with sex workers to develop policies that respect and protect their rights.

What are the implications of not complying with labor laws in Mexico?

Failure to comply with labor laws in Mexico can result in fines, sanctions and litigation. It can also damage the company's reputation and affect relations with employees and labor authorities.

Is it necessary to update the DNI when changing provinces within Argentina?

Yes, it is recommended to update your DNI when changing provinces within Argentina. The procedure is carried out at Renaper or in rapid documentation centers, guaranteeing that the information reflects the person's new residence.

What are the obligations of the parties in contracts for the sale of goods with import restrictions on telecommunications products in Mexico?

In sales contracts with import restrictions on telecommunications products in Mexico, the parties must agree to specific terms and requirements for import and comply with regulations of the Ministry of Communications and Transportation (SCT).

How are labor disputes related to the unilateral modification of working conditions by the employer resolved in Argentina?

The unilateral modification of working conditions by the employer can generate labor disputes in Argentina. Employers must respect the terms and conditions set out in employment contracts and cannot make unilateral changes without the consent of employees. Employees affected by unjustified modifications may file lawsuits seeking reversal of the changes or compensation for damages. Documentation of the original contract terms and written communication are crucial to supporting claims in cases of unilateral modifications.

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