LUIS ALBERTO FLORES MACHADO - 1757XXX

Comprehensive Background check of Luis Alberto Flores Machado - 1757XXX

Nationality Venezuelan
National citizen document 1757XXX
Voter Precinct 37720
Report Available

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Does the Salvadoran State have legal provisions that protect temporary workers during personnel selection processes?

Yes, there may be laws that ensure the protection of the labor rights of temporary workers in selection processes.

How is cross-border e-commerce regulated in Brazil?

Cross-border electronic commerce in Brazil is regulated by the Consumer Defense Code and by specific regulations such as Decree No. 7,962/2013, which establishes requirements for international electronic transactions, the protection of personal data and consumer rights in purchases. carried out abroad, guaranteeing security and transparency in global electronic commerce.

What rights do workers have in El Salvador?

Workers in El Salvador have guaranteed labor rights, such as the right to unionize, freedom of association, collective bargaining, safety and health at work, minimum wage, rest and paid vacations, among others.

How is the asset confiscation process carried out in money laundering cases in Panama?

In Panama, the asset confiscation process in money laundering cases follows a legal procedure that involves the presentation of a request before a competent court. If the connection of the assets to money laundering activities is proven, they are confiscated and can subsequently be used for legitimate purposes.

What is the role of non-banking financial companies in Guatemala?

Non-banking financial companies play a complementary role to the banking sector in Guatemala. These companies provide a variety of financial services, such as leasing, factoring, credit cards and remittance services, through specialized business models. Its presence diversifies the offer of financial services in the country and expands access to credit and other services for people and companies that do not qualify for traditional banking.

What is the importance of the DNI in identification at private events in Peru?

The DNI is important for identification at private events in Peru, since it is used to verify the identity of attendees at meetings, conferences and exclusive activities. It is also used to control access to private events and ensure security.

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