MAXIMILIANO ORSOLINI MORENO - 11569XXX

Comprehensive Background check of Maximiliano Orsolini Moreno - 11569XXX

Nationality Venezuelan
National citizen document 11569XXX
Voter Precinct 38852
Report Available

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What are the rights of employees regarding non-payment of social security contributions in Argentina?

Employees in Argentina have specific rights regarding non-payment of social security contributions by employers. Social security contributions are mandatory and must be appropriately withheld and transferred by employers. Failure to comply may result in lawsuits by affected employees, who may seek payment of contributions owed and compensation for damages. Additionally, employers may face sanctions and fines for non-payment of social security contributions. Detailed documentation of payments, payslips and contribution records is crucial to support claims in cases of non-payment of social security contributions. Employers must comply with social security regulations and ensure correct and timely compliance with the corresponding contributions.

What is the role of the General Superintendence of Financial Entities (SUGEF) in supervising verification of risk lists in Costa Rica?

The SUGEF in Costa Rica supervises and regulates financial institutions and has a role in supervising risk list verification. Ensures that banks and other entities comply with regulations related to the prevention of money laundering and terrorist financing.

How does the immigration status of the food debtor in Argentina affect food obligations?

The immigration status of the food debtor may affect food obligations in Argentina. In cases of debtors residing abroad, international agreements can be applied to guarantee compliance with maintenance obligations. It is essential to notify the court of changes in immigration status and seek the cooperation of international authorities if necessary. Collaboration with lawyers specialized in international law can be essential to address cases in which immigration status impacts support obligations.

What is the relationship between tax debt and access to government tenders in Bolivia?

Tax debt can affect access to government tenders in Bolivia, since companies with outstanding debts may be excluded from bidding processes until they regularize their tax situation.

How is the situation of a Colombian citizen who loses his or her citizenship card abroad handled?

In the event that a Colombian citizen loses his or her citizenship card abroad, he or she must follow a process similar to that which would be carried out in Colombia. First, you must file a complaint with local authorities and then contact the corresponding Colombian consulate. The consulate will provide information on the steps to follow to request a duplicate ID, which can be picked up at the consulate or received safely abroad.

What are the requirements to apply for a temporary work permit in Honduras?

The requirements to apply for a temporary work permit in Honduras vary depending on the type of work and the duration of employment. Generally, it is required to submit an application to the General Directorate of Immigration and Immigration, provide the corresponding legal and employment documentation, and comply with the immigration requirements established by law.

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