NICOLINA LISSETTE PITEO GARCIA - 7082XXX

Comprehensive Background check of Nicolina Lissette Piteo Garcia - 7082XXX

Nationality Venezuelan
National citizen document 7082XXX
Voter Precinct 17132
Report Available

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How does Argentine labor law affect foreign employees in the event of labor lawsuits?

Argentine labor legislation applies equally to national and foreign employees. Foreign employees have the same rights and protections as local employees. In the case of labor claims, nationality does not affect the legal process. Employers must comply with Argentine labor laws regardless of the nationality of their employees.

Can I apply for a passport in Panama if I am a Panamanian citizen but reside abroad permanently?

Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside abroad permanently. You must meet the established requirements and follow the corresponding application process.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a maternity beneficiary in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a maternity beneficiary in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a maternity beneficiary and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a maternity beneficiary.

What measures does the Guatemalan State take to investigate and prevent corruption in the context of business due diligence?

The State implements measures such as audits, specific investigations and the strengthening of reporting systems to prevent and combat corruption in the context of business due diligence in Guatemala.

What are the differences between a garnishment and a wage withholding in Mexico?

An embargo in Mexico involves the retention of property or assets, such as properties, bank accounts, etc., to cover an outstanding debt. On the other hand, a wage withholding involves the direct deduction of a portion of the employee's salary to pay a debt, generally related to alimony. Both have different legal and financial implications.

What measures are taken to guarantee the protection of the rights of applicants for international protection in extradition cases in Mexico?

Special safeguards and procedures are established to protect the rights of applicants for international protection in cases of extradition in Mexico, ensuring that the principles of non-refoulement and international humanitarian law are respected.

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