LUIS ALBERTO PIMENTEL AOUAR - 20258XXX

Comprehensive Background check of Luis Alberto Pimentel Aouar - 20258XXX

Nationality Venezuelan
National citizen document 20258XXX
Voter Precinct 42832
Report Available

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Pyramid fraud in Honduras is regulated by the Penal Code and other laws related to consumer protection and the prevention of financial fraud. These laws establish penalties for those who promote or participate in pyramid schemes, where participants obtain financial benefits at the expense of other participants.

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How do you start a labor lawsuit in the Dominican Republic?

labor lawsuit in the Dominican Republic begins by filing a complaint with the Ministry of Labor and waiting for a conciliation hearing to be held. If an agreement is not reached, the claim can be taken to the labor courts.

What is the legal framework to prevent and punish feminicide in Panama?

In Panama, feminicide is considered a crime and is penalized by law. Protective measures have been implemented to prevent and address gender violence, including feminicide. In addition, specialized prosecutors' offices and care and monitoring mechanisms have been created to provide justice to victims and their families.

Does the State have legal assistance programs for tenants and landlords in El Salvador?

Yes, there are programs that offer free or low-cost legal advice to resolve disputes and contract problems.

Is it mandatory for an employee to hire a lawyer to file a labor claim in Mexico?

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