LUIS ENRIQUE ARIAS CABRERA - 13656XXX

Comprehensive Background check of Luis Enrique Arias Cabrera - 13656XXX

Nationality Venezuelan
National citizen document 13656XXX
Voter Precinct 40349
Report Available

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What are the reproductive rights of women in Panama?

Women in Panama have the right to freely decide about their reproductive health. This includes access to sexual and reproductive health services, family planning, legal abortion in cases permitted by law, and quality prenatal and postnatal care.

How is identity verified when accessing security and private surveillance services in Argentina?

In private security services, identity validation may require the presentation of DNI, background verification and secure authentication of security personnel. These protocols guarantee the reliability and legitimacy of the professionals in charge of security and surveillance.

How are insolvency and bankruptcy procedures regulated in Panama?

In Panama, insolvency and bankruptcy procedures are regulated by Law 12 of May 2, 2016. This legislation establishes the rules and processes for the reorganization and liquidation of companies in a situation of insolvency. The objective is to facilitate an orderly and equitable solution for creditors and debtors. The process includes the appointment of administrators, the submission of a reorganization plan and, in the event of liquidation, the distribution of assets among creditors. The legal framework seeks to balance the interests of all parties involved in business insolvency cases.

How are collective labor conflicts addressed in Paraguay?

Collective labor disputes in Paraguay are handled through collective bargaining between unions and employers. In case of disagreement, they can resort to mediation and, ultimately, to strike, subject to specific regulations.

What is the difference between an individual labor lawsuit and a collective lawsuit in Bolivia?

In Bolivia, an individual labor claim is one filed by a single employee against his or her employer to claim compliance with his or her individual labor rights, such as the payment of wages, compensation for unjustified dismissal, or the recognition of unpaid social benefits. On the other hand, a class action lawsuit is one brought by a group of employees, usually represented by a union or labor organization, to claim employment rights that affect the entire group, such as unsafe working conditions, systemic employment discrimination, or failure to comply with collective agreements. Class action lawsuits can involve multiple plaintiffs and can have a broader scope in terms of the employment rights being claimed. It is important to distinguish between individual and collective labor lawsuits, since the legal procedures and requirements may vary in each case.

What is the reason for identifying PEPs in Chile?

The identification of Politically Exposed Persons in Chile aims to prevent and combat corruption and money laundering. Chilean regulations establish due diligence measures for financial institutions and other entities required to identify and monitor financial transactions carried out by PEPs. This helps promote transparency and integrity in the financial system.

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