NATALIA VERONICA CONTASTI DIGIER - 18252XXX

Comprehensive Background check of Natalia Veronica Contasti Digier - 18252XXX

Nationality Venezuelan
National citizen document 18252XXX
Voter Precinct 19293
Report Available

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What are the labor regulations regarding the termination of employment contracts in Guatemala, and how are workers' rights protected in the event of dismissal?

The termination of employment contracts in Guatemala is subject to specific requirements and procedures. Employment contracts can be terminated by mutual agreement, by resignation of the worker or for just causes established by labor legislation. In the event of termination for just cause, specific procedures must be followed and the labor authority must be notified. Compensation and notice are requirements that must be met in the event of unjustified dismissal to protect the rights of workers.

What are the tax implications of receiving payments for consulting services in the food trade industry sector in Brazil?

Brazil Payments for consulting services in the food trade industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to food trade, such as the Tax on the Circulation of Goods and Services (ICMS) for the sale of food. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and business regulations.

What is the role of the scientific police in the investigation of crimes in Bolivia?

The scientific police in Bolivia play a crucial role in the investigation of crimes. They use scientific technologies and methods to collect and analyze evidence, contributing to the robustness of judicial investigations.

How is the identity and security of witnesses and parties protected in court files in high-risk cases in the Dominican Republic?

In high-risk cases, special security measures may be applied to protect the identity and safety of witnesses and parties in court files in the Dominican Republic. This may include protecting confidential information, assigning security measures, or holding trials behind closed doors.

How is PEP supervision approached in the field of culture and the arts in Argentina?

PEP oversight in the field of culture and the arts in Argentina is addressed through the implementation of measures that promote transparency and artistic independence. Policies are established that guarantee freedom of expression and prevent undue influence on artistic creation. Proactive disclosure of potential PEP connections in cultural projects is essential to maintaining integrity. In addition, the participation of the artistic community in the supervision of ethics and diversity in the cultural field is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in the promotion of culture and the arts.

Can the landlord change the lock or restrict access to the property without prior notice in the Dominican Republic?

The landlord generally cannot change the lock or restrict access to the property without prior notice and without a valid reason in the Dominican Republic. Tenants have rights of privacy and access to the property while the lease is in effect. The landlord must follow legal procedures and notify the tenant sufficiently in advance if they need to access the property to carry out repairs or inspections. The landlord must coordinate the appropriate time with the tenant and respect his or her right to privacy. Changing the lock or restricting access without notice and without a valid reason may be considered a violation of the tenant's rights and may lead to legal disputes.

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