LUIS ENRIQUE SALOM FIGUEROA - 12101XXX

Comprehensive Background check of Luis Enrique Salom Figueroa - 12101XXX

Nationality Venezuelan
National citizen document 12101XXX
Voter Precinct 18830
Report Available

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Can the landlord withhold the security deposit for non-payment of public services in Argentina?

The landlord may withhold the security deposit if the tenant does not pay utilities, as long as this possibility is specified in the contract.

How is compensation for unjustified dismissal determined in Guatemala, and what are the factors considered in calculating compensation?

Compensation for wrongful dismissal in Guatemala is determined according to the worker's length of service and other factors. In general, the legislation establishes that the employer must pay compensation to the unfairly dismissed worker. The amount of this compensation is calculated taking into account the worker's salary and length of service, among other elements. Labor courts can issue specific rulings on the amount of compensation in individual cases. The transparent and fair calculation of compensation for unfair dismissal protects workers' rights.

How are sanctions addressed in cases of contractors who have demonstrated a significant change in their ethical practices?

If a contractor demonstrates a significant change in its ethical practices during the sanctions period, early reduction or suspension of sanctions may be considered. Effective rehabilitation and implementation of corrective measures are key factors in these decisions.

What is the approach to background checks for risk analysis roles in the banking sector in Argentina?

In the banking sector in Argentina, background checks for risk analysis roles may include reviewing previous experiences in financial risk management, validating analytical skills and professional integrity when handling sensitive financial information.

What is the situation of the preservation of cultural heritage in Honduras?

Honduras has a rich cultural heritage, including archaeological sites such as Copán, indigenous traditions, folk music and cultural festivals. However, the preservation of this heritage faces challenges due to lack of funding, environmental degradation, and lack of awareness about the importance of protecting and conserving these cultural resources for future generations.

What is the tax situation of income obtained from carrying out information technology consulting activities in Argentina?

Income obtained from carrying out information technology consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

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