NAIM JORGE ZARZOUR BSERENI - 7250XXX

Comprehensive Background check of Naim Jorge Zarzour Bsereni - 7250XXX

Nationality Venezuelan
National citizen document 7250XXX
Voter Precinct 9470
Report Available

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What is the process for terminating an employment contract by mutual agreement in Argentina?

The termination of an employment contract by mutual agreement in Argentina implies the consensual decision of the employer and employee to end the employment contract. This process must be carried out following certain procedures established by labor legislation. Negotiating the terms and conditions of termination is essential to avoid future disputes and lawsuits. Both parties must comply with the agreements established during the termination to prevent legal problems later.

What is custody and protection in Venezuela?

Guardianship and protection in Venezuela is a legal measure that is established when a child is in a situation of risk or helplessness. In these cases, a person or entity is designated responsible for providing care and protection to the minor.

What rights do minors have in divorce cases in Argentina in relation to the family home?

In divorce cases in Argentina, minors have rights in relation to the family home. The court can decide on housing tenure, ensuring that the children have a suitable place to live. This may involve granting the home to one of the parents or establishing a shared use regime.

How does risk list verification affect startups and emerging companies in Colombia, and what are the best strategies for these organizations?

Startups and emerging companies in Colombia face unique challenges in risk listing verification, especially due to limited resources and the need for agility. Strategies such as implementing scalable and affordable technology solutions, collaborating with specialized verification providers, and participating in incubators and government support programs can be beneficial. Additionally, ongoing staff training and building a culture of compliance from the beginning are essential. Although startups may have limitations, checking against risk lists is still essential to establish solid foundations and avoid legal risks in the future.

How is employee compliance training carried out in the Dominican Republic?

Training employees in regulatory compliance in the Dominican Republic can be carried out through internal training programs, seminars, workshops and the incorporation of compliance practices into the company's corporate culture

What is the situation of the rights of journalists and media in Venezuela?

The situation of the rights of journalists and media in Venezuela has been the subject of concern. Restrictions on freedom of expression, including censorship, harassment and violence against journalists, have been reported. In addition, there have been cases of media closures and limitations on access to information. These actions have had a negative impact on the diversity of opinions and on the right of citizens to be informed. Human rights organizations and press freedom defenders have worked to promote and protect the rights of journalists and media, as well as demanding a safe and conducive environment for the exercise of independent journalism.

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