LUIS MIGUEL TERAN GELVIS - 13098XXX

Comprehensive Background check of Luis Miguel Teran Gelvis - 13098XXX

Nationality Venezuelan
National citizen document 13098XXX
Voter Precinct 33120
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against freedom of association?

Crimes against freedom of association are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of association, which implies the right of workers to form unions, join freely and participate in union activities without being subject to reprisals or discrimination. The competent authorities, such as the Ministry of Popular Power for the Social Process of Labor and labor protection bodies, work to promote and protect freedom of association and prosecute those responsible for crimes against this freedom.

What is the deadline to file a preventive embargo request in Argentina?

The deadline for filing a lien request in Argentina depends on the specific circumstances and applicable law. Generally, the application must be filed before there is an actual breach of obligation to secure the creditor's rights. It is important to have legal advice to submit the application properly.

What is the legal protection of the rights of people in situations of family or gender violence in Mexico?

Mexico In Mexico, there are specific laws and policies to protect the rights of people in situations of family or gender violence. Measures to prevent, care for and punish domestic and gender violence have been implemented, as well as the creation of specialized institutions and services to provide support to victims. These laws seek to guarantee security, integrity and access to justice for people who suffer violence in the family or gender environment.

What are the regulations in Costa Rica that address workplace harassment, and what are the legal measures and processes to address claims related to cases of harassment in the workplace?

Workplace harassment in Costa Rica is regulated by the Labor Code and the Law against Sexual Harassment in Employment and Teaching. In cases of workplace harassment claims, those affected can file complaints with the Ministry of Labor and seek the intervention of the labor jurisdiction. The processes include investigations, disciplinary measures and compensation for victims, ensuring a work environment free of harassment.

What security measures exist to protect the confidentiality of the RUT?

The Chilean Internal Revenue Service implements security measures to protect the confidentiality of the RUT, such as the use of passwords and two-factor authentication in its online systems.

What are the legal obligations of tax debtors in Costa Rica?

Tax debtors in Costa Rica have a legal obligation to comply with all current tax laws and tax regulations. This includes timely filing tax returns, paying taxes due, withholding and reporting taxes in the case of withholding agents, and maintaining accurate accounting records to support reported information.

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