MARISELA JOSEFINA AREPAGUANA RODRIGUEZ - 17731XXX

Comprehensive Background check of Marisela Josefina Arepaguana Rodriguez - 17731XXX

Nationality Venezuelan
National citizen document 17731XXX
Voter Precinct 5270
Report Available

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What is the situation of the protection of the rights of workers in the entertainment sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the entertainment sector, recognizing their importance for the country's culture and cultural development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the entertainment sector. Despite the efforts, challenges persist in terms of job insecurity, lack of social protection and access to labor rights in the entertainment sector in Argentina.

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The debtor in a garnishment proceeding in Mexico has rights that include adequate notice, the opportunity to present a legal defense, the ability to challenge the garnishment, and, in some cases, the option to negotiate a payment plan or debt settlement. These rights vary depending on applicable law and jurisdiction.

How is money laundering prosecuted in Colombia?

In Colombia, money laundering is classified as a crime, and is prosecuted through Law 190 of 1995. This law establishes measures to prevent and control money laundering, as well as sanctions for those who participate in related illicit activities.

How do double tax treaties between Spain and Colombia affect Colombians who generate income in both countries?

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What is the tax situation of severance pay in Argentina?

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What is the process to apply for a B-1 business visa for Ecuadorian citizens who wish to carry out temporary business activities in the United States?

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