OSCAR DAVID PEREZ TIRADO - 17382XXX

Comprehensive Background check of Oscar David Perez Tirado - 17382XXX

Nationality Venezuelan
National citizen document 17382XXX
Voter Precinct 13644
Report Available

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What are the legal consequences of the lack of recognition of union rights in the workplace in Argentina?

The lack of recognition of union rights can have legal consequences in Argentina. Freedom of association is protected by labor law, and employers must respect workers' rights to join unions and participate in union activities. Employers who violate these rights may face lawsuits from affected workers. Lawsuits may seek recognition of unrespected union rights and compensation for damages. Documentation of cases of violation of freedom of association, written communications and evidence of retaliation is essential to support claims related to the lack of recognition of union rights. Employers must foster a work environment that respects freedom of association and works constructively with unions.

Can an asset that is subject to a leasing contract be seized in Chile?

In the case of assets subject to a leasing contract in Chile, the lessor maintains ownership of the asset until the contractual obligations are met. However, if the tenant defaults on his payments and there is a court order, it is possible to seize the property to guarantee compliance with the debt.

What is the role of auditors and accountants in preventing money laundering in Chile?

Auditors and accountants play an essential role in preventing money laundering in Chile by verifying and certifying the integrity of financial and business transactions. They have the responsibility to detect and report any suspicious or unusual activity in their audits. The cooperation of accounting professionals is crucial to ensure transparency and integrity in the financial and business field.

What is the role of the Ministry of Environment and Energy (MINAE) in environmental regulatory compliance in Costa Rica?

The Ministry of Environment and Energy (MINAE) in Costa Rica plays a fundamental role in environmental regulatory compliance. Regulates and supervises the sustainable use of natural resources and environmental protection. MINAE grants environmental permits, establishes regulations and conducts inspections to ensure compliance with environmental regulations.

What is the identification document used in Brazil to access theme park services or tourist attractions?

For access to theme park services or tourist attractions in Brazil, a specific identification document is generally not required, unless specific procedures or purchases are made within the park.

How is unpaid overtime calculated in a labor claim?

Unpaid overtime is calculated taking into account the time worked outside the regular working day and applying the percentages established by Peruvian labor legislation.

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