MORELBA THIBISAY VILLEGAS - 7293XXX

Comprehensive Background check of Morelba Thibisay Villegas - 7293XXX

Nationality Venezuelan
National citizen document 7293XXX
Voter Precinct 27190
Report Available

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How is the subsidiary liability of a company determined in a labor lawsuit in Peru?

Subsidiary liability can be established if a company is considered part of an economic group and it is demonstrated that it has control over the direct employer of the worker, as well as if it fails to comply with labor obligations.

To what extent does corruption linked to PEP impact foreign investment and economic development in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can negatively impact foreign investment and economic development in Bolivia. Lack of transparency and the associated risk can deter investors, while the diversion of resources towards corrupt practices can limit economic growth and overall prosperity.

Can an embargo be applied in cases of tax debts in Argentina?

Yes, an embargo can be applied in cases of tax debts in Argentina. If a taxpayer does not comply with his tax obligations, such as paying taxes, the tax authorities can request the seizure of assets to guarantee compliance with the debt.

What should I do if my DNI is being processed and I need an urgent identification document?

If your DNI is being processed and you need an urgent identification document, you can request an identity certificate at a RENAPER office. This certificate is temporarily valid and allows you to prove your identity until you obtain the final DNI.

Is there any collaboration with international organizations to improve regulation practices for exposed people in Paraguay?

Yes, Paraguay collaborates with international organizations to improve regulation practices for exposed people, participating in initiatives that promote international standards and best practices.

What penalties exist for the crime of prison escape in Chile?

Evading prison in Chile can result in legal sanctions, including additional prison sentences.

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