NEIVI ALEXANDER MONTIEL PAZ - 14922XXX

Comprehensive Background check of Neivi Alexander Montiel Paz - 14922XXX

Nationality Venezuelan
National citizen document 14922XXX
Voter Precinct 60400
Report Available

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How is membership in a professional association and the employment status of a social worker verified in Argentina?

Verifying membership in a professional association and the employment status of a social worker in Argentina involves contacting directly the corresponding Association of Social Workers. You can request tuition certificates and verify information about the professional's employment status. Additionally, some professional associations offer online services for verifying employment status and tuition. Obtaining the consent of the social worker and following the procedures established by the school are essential steps to ensure legality and transparency in the verification.

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What legislation regulates the crime of smuggling of migrants in Guatemala?

In Guatemala, the crime of smuggling of migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who, for profit, facilitate, promote, organize or finance the illegal entry, exit or transit of people through Guatemalan territory. The legislation seeks to prevent and punish the illicit trafficking of migrants, protecting the rights and safety of people who move irregularly.

What is the impact of financial education on the development of entrepreneurial skills in Guatemala?

Financial education has a significant impact on the development of entrepreneurial skills in Guatemala. By providing knowledge about business finance, financial management, and investment strategies, financial education strengthens entrepreneurs' abilities to start and run successful businesses. Entrepreneurs can learn to develop solid business plans, analyze the financial viability of their projects, manage financial resources efficiently and make strategic decisions for the growth and profitability of their companies.

What are the rights and guarantees for employees who participate in strikes in Costa Rica, and what are the legal provisions to address claims related to retaliation or discrimination for participating in union activities?

The rights and guarantees for employees who participate in strikes in Costa Rica are protected by the Labor Code and the Strike Law. These provisions ensure that workers can exercise their right to strike without retaliation or discrimination. In cases of retaliation or discrimination claims, employees can file complaints with the Ministry of Labor and resort to labor jurisdiction to seek redress and ensure that their union rights are respected.

Can I obtain a copy of my judicial records in Guatemala if I have been the subject of a rehabilitation or social reintegration process?

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