MARIELLA TERESA AMARISTA ALVAREZ - 11731XXX

Comprehensive Background check of Mariella Teresa Amarista Alvarez - 11731XXX

Nationality Venezuelan
National citizen document 11731XXX
Voter Precinct 14109
Report Available

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What are the specific measures to prevent money laundering in the construction sector in Argentina?

In the construction sector in Argentina, specific measures are implemented to prevent money laundering. Construction companies are subject to regulations that include identifying customers, reporting suspicious transactions, and applying internal controls. Active supervision by the FIU focuses on preventing misuse of the construction sector for illicit activities.

What are the deadlines and limitations to file a labor claim in Argentina?

In Argentina, the deadlines for filing a labor claim vary depending on the nature of the claim. For example, in cases of dismissal, the employee generally has a period of two years from the date of dismissal to file a lawsuit. It is crucial to know these deadlines, as failure to comply may result in the loss of legal rights.

Is it possible to obtain an identity card in the Dominican Republic if you are a citizen of another country?

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