MIGUEL DE JESUS GONZALEZ TORREALBA - 22548XXX

Comprehensive Background check of Miguel De Jesus Gonzalez Torrealba - 22548XXX

Nationality Venezuelan
National citizen document 22548XXX
Voter Precinct 21425
Report Available

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What are the rights of employees against unilateral changes in employment contracts in Argentina?

Employees in Argentina have specific rights against unilateral changes to employment contracts. Employers cannot unilaterally modify working conditions without the employee's consent. In the event of unjustified changes, employees may file lawsuits seeking revocation of the changes or compensation for damages. Documentation of the original contract terms and written communications about proposed changes are essential to support claims in cases of unilateral modifications. Employers must take into account employee rights and follow appropriate procedures when considering changes to employment contracts.

What is "money laundering" and what is its relationship with money laundering in Argentina?

"Money laundering" refers to the process by which assets or funds of illicit origin are sought to be legalized. In Argentina, money laundering is closely related to money laundering, since it involves giving the appearance of legality to funds obtained from criminal activities through the performance of fraudulent financial or property operations.

What is "typology" in the context of money laundering in Panama?

"Typology" refers to the patterns or methods used by criminals to carry out money laundering. These patterns may involve various techniques and strategies, such as using shell companies, transferring funds through multiple accounts, or investing in high-value assets. The analysis of typologies allows authorities to identify new trends and develop effective strategies to combat money laundering.

What are the characteristics of the employment contract in the sustainable fashion sector in Mexico

The characteristics of the employment contract in the sustainable fashion sector in Mexico include knowledge of eco-friendly materials and processes, the adoption of ethical and responsible production practices, the promotion of social inclusion and fair trade, the commitment to transparency in the supply chain, as well as sensitivity towards the environmental and social impact of the fashion industry.

What is the process for changing name and sex in the civil registry in Peru and when is it used to reflect a person's gender identity?

The process of changing name and sex in the civil registry is used to reflect a person's gender identity in Peru. Allows transgender people to legally change their name and gender on official documents.

What are the rights of older people in Argentina in relation to their family members?

In Argentina, older people have the right to maintain an emotional relationship with their family members, including their children, grandchildren and other relatives. They have the right to receive attention, care and protection from their family members, as well as to be heard and respected when making decisions that affect their lives.

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