NOHEMI PASTORA GOMEZ - 17112XXX

Comprehensive Background check of Nohemi Pastora Gomez - 17112XXX

Nationality Venezuelan
National citizen document 17112XXX
Voter Precinct 42330
Report Available

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How does an embargo affect assets acquired through financial leasing in Colombia?

Assets acquired through financial leasing in Colombia may be subject to seizure if the debtor fails to comply with payment obligations. In this case, the creditor may seek seizure of the financed assets to satisfy the debt. It is important to understand the specific terms of the financial lease and seek legal advice to understand the implications of seizure in this context.

What are the rights of workers in situations of force majeure or unforeseen events in Colombia?

In situations of force majeure or unforeseen events, such as natural events or unforeseeable crises, workers in Colombia have specific rights. Employers must follow certain procedures to ensure the protection of employees, such as paying wages during certain periods of downtime and finding mutual solutions. It is crucial to follow regulations to avoid legal conflicts.

How is the prevention of money laundering handled in the health and pharmaceutical sectors in Argentina?

In the health and pharmaceutical sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must carry out customer identification processes, report suspicious transactions and apply internal control measures. Supervision by the FIU focuses on preventing the misuse of health and pharmacy-related activities for money laundering.

Are there specific regulations for the sale of consumer durable goods in Panama?

In Panama, there are specific regulations for the sale of consumer durable goods, including guarantees and consumer rights.

What are the requirements for collective bargaining in Ecuador?

Collective bargaining in Ecuador requires worker representation through recognized unions, and the process involves discussing and reaching agreements on working conditions, wages and benefits.

What are the rights of children in cases of divorce due to domestic violence in Guatemala?

In cases of divorce due to domestic violence in Guatemala, children have the right to be protected from any form of violence and to live in a safe environment free of abuse. They have the right to protection from the authorities and to receive emotional support and legal assistance to overcome the traumatic effects of domestic violence.

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