LUIS MANUEL FERNANDEZ ROJAS - 24191XXX

Comprehensive Background check of Luis Manuel Fernandez Rojas - 24191XXX

Nationality Venezuelan
National citizen document 24191XXX
Voter Precinct 32340
Report Available

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What are the rights of employees regarding non-payment of social security contributions in Argentina?

Employees in Argentina have specific rights regarding non-payment of social security contributions by employers. Social security contributions are mandatory and must be appropriately withheld and transferred by employers. Failure to comply may result in lawsuits by affected employees, who may seek payment of contributions owed and compensation for damages. Additionally, employers may face sanctions and fines for non-payment of social security contributions. Detailed documentation of payments, payslips and contribution records is crucial to support claims in cases of non-payment of social security contributions. Employers must comply with social security regulations and ensure correct and timely compliance with the corresponding contributions.

What institution issues the Mexican passport?

The Mexican passport is issued by the Ministry of Foreign Affairs (SRE) in Mexico.

What is Ecuador's approach to preventing money laundering in the telecommunications and information technology sector?

In the telecommunications and information technology sector, Ecuador focuses on due diligence in transactions and the identification of possible money laundering risks. Cooperation is promoted between companies in the sector and authorities to share information and prevent the misuse of these technologies in illicit activities.

How are the rights of migrant women addressed in Panama?

In Panama, the importance of protecting the rights of migrant women is recognized. Measures have been implemented to guarantee their access to health services, education and decent work. In addition, the integration of migrant women is promoted through support and awareness programs about their rights.

How is tax history related to joint and several liability in Costa Rica?

Fiscal history is important in joint liability in Costa Rica. In joint liability cases, one person or entity may be responsible for the tax debts of another. Having a good tax record can help you avoid joint and several liability or prove that you are not guilty of another's tax debts.

How can I apply for a license to exploit mineral resources in Mexico?

To request a license to exploit mineral resources in Mexico, you must go to the Ministry of Economy or the corresponding mining authority. You must submit an application, provide the required documentation, such as geological studies, exploitation plan, and comply with the requirements established by the mining authority.

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