LUIS MIGUEL VELASQUEZ ALVAREZ - 17241XXX

Comprehensive Background check of Luis Miguel Velasquez Alvarez - 17241XXX

Nationality Venezuelan
National citizen document 17241XXX
Voter Precinct 40680
Report Available

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How are labor claims handled in cases of sexual violence or harassment in the workplace in Costa Rica?

Employment claims in cases of workplace sexual violence or harassment in Costa Rica are handled similarly to other types of employment claims. Workers can file complaints with the Ministry of Labour, and a mediation process will follow and ultimately be resolved in a labor court if no agreement is reached. Sexual violence and harassment can have additional legal implications outside of the workplace.

Has the embargo in Venezuela affected access to basic services such as drinking water and electricity?

Yes, the embargo has affected access to basic services such as drinking water and electricity in Venezuela. The economic difficulties derived from the embargo have affected investment in infrastructure and the maintenance of public services. This has led to electricity outages, interruptions in the supply of drinking water and problems in the service infrastructure, affecting the quality of life of the population.

What are the laws that regulate cases of financial scams in Honduras?

Financial scams in Honduras are regulated by the Penal Code and other laws related to the prevention of fraud and the protection of consumer rights. These laws establish sanctions for those who carry out fraudulent acts in the financial field, such as obtaining money or property through deception, falsification of documents or unfair business practices.

What resources exist to resolve labor disputes alternatively in the Dominican Republic?

In addition to labor lawsuits, parties involved in labor disputes in the Dominican Republic may resort to alternative dispute resolution methods, such as mediation and arbitration, to avoid litigation.

What are Costa Rica's policies regarding the promotion of scientific research and technological development?

Costa Rica has a policy of promoting scientific research and technological development. Research financing and support programs have been established in various areas, collaboration between academic institutions and the private sector is promoted, and the transfer of knowledge and technology to society and the productive sector is encouraged. The government seeks to strengthen the country's scientific and technological capacity, promote the generation of new knowledge and innovation, and contribute to economic and social development.

What is the importance of having adequate control of liabilities and debts in the management of tax records?

Keeping adequate control of liabilities and debts is essential for managing tax records in Mexico. Liabilities and debts may be subject to taxes and affect the company's financial condition. Maintaining accurate records is essential to comply with tax regulations and avoid legal problems.

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