MAGALY BEATRIZ ZABARAIN DE LAPLANA - 13538XXX

Comprehensive Background check of Magaly Beatriz Zabarain De Laplana - 13538XXX

Nationality Venezuelan
National citizen document 13538XXX
Voter Precinct 37890
Report Available

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The steps to file a labor claim in Guatemala generally include submitting a written claim to the Ministry of Labor and Social Security or the corresponding labor court. The parties may be summoned for a conciliation or mediation hearing. If an agreement is not reached, a claim can be filed with the competent labor court. The court will hold hearings and issue a resolution.

Can my judicial record in Chile be used against me in future judicial proceedings?

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What is the role of international organizations in cooperation and technical assistance in the fight against corruption and the control of politically exposed persons in Argentina?

International organizations play a crucial role in cooperation and technical assistance in the fight against corruption and the control of politically exposed persons in Argentina. Through cooperation programs, information exchange, training and technical advice, these organizations contribute to strengthening corruption prevention and control mechanisms, promoting best practices and international standards.

Are there international agreements in which Panama participates to combat business corruption?

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