MARIOLGA DE JESUS URDANETA CATARI - 23730XXX

Comprehensive Background check of Mariolga De Jesus Urdaneta Catari - 23730XXX

Nationality Venezuelan
National citizen document 23730XXX
Voter Precinct 14033
Report Available

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What are the rights of employees against the violation of safety and health standards at work in Argentina?

Employees in Argentina have specific rights in cases of violation of workplace health and safety regulations. Labor legislation establishes the obligation of employers to provide safe and healthy working conditions. Employees affected by violations of these standards may file lawsuits seeking redress and compensation for damages. Documentation of unsafe working conditions, communications with the employer, and evidence of injury or health damage are essential to support claims related to workplace health and safety violations.

How is child support regulated in cases of children with special educational needs in Argentina?

Child support in cases of children with special educational needs in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover educational expenses and other costs associated with special needs. The decision is made based on the well-being of the minor.

Are there tax relief programs for debtors in Ecuador?

In some cases, the SRI can implement tax relief programs that allow taxpayers to pay their debts with reductions in penalties and interest. These programs usually have specific conditions and established deadlines.

What is the role of due diligence in protecting foreign investors in the Colombian market?

Due diligence plays a crucial role in protecting foreign investors in Colombia by providing detailed information about the business environment, risks and opportunities. It facilitates informed decision-making and contributes to the legal security of foreign investments.

What is the identity validation process in accessing vehicle maintenance services in the Dominican Republic?

When accessing vehicle maintenance services in the Dominican Republic, identity validation is performed through the presentation of valid identification documents when scheduling service appointments or taking a vehicle to a maintenance shop. Additionally, maintenance shops may require details about the vehicle and the services required. Accurate identification is important to provide proper maintenance and ensure vehicle safety.

What measures have been taken to prevent the use of fictitious companies in money laundering activities in Ecuador?

Ecuador has implemented measures to prevent the use of fictitious companies in money laundering activities. This includes stricter supervision in the creation and operation of companies, verification of the authenticity of the information provided and the imposition of sanctions on those that do not comply with established regulations.

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