OSCAR DE JESUS ARDILA ARDILA - 14953XXX

Comprehensive Background check of Oscar De Jesus Ardila Ardila - 14953XXX

Nationality Venezuelan
National citizen document 14953XXX
Voter Precinct 99031
Report Available

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What are workers' rights regarding weekly rest in Guatemala, and how is it ensured that workers have time for rest and recreation?

Workers in Guatemala have the right to one day of weekly rest, which is generally Sunday. During the day of rest, workers must be released from their work obligations and have the right to rest and spend time with their families. Employers must respect this right and ensure that workers have the opportunity to enjoy their weekly rest. Weekly rest ensures that workers have time for rest and recreation, promoting their general well-being.

How is the confidentiality of judicial files ensured in cases involving minors in Panama?

The confidentiality of court records in juvenile cases is protected by regulations that limit access to and disclosure of information related to minors.

What is the role of legal and accounting professionals in the due diligence process in commercial transactions in the Dominican Republic?

Legal professionals play a fundamental role in reviewing legal and contractual aspects, ensuring that transactions comply with Dominican laws. Accountants, for their part, focus on the evaluation of financial and tax issues to ensure transparency and efficiency in business operations in the Dominican Republic.

What options exist for Ecuadorians who want to study in Spain but cannot obtain a student visa?

In some cases, you can opt for short study programs that do not require a student visa, or look for online course options that allow you to study from Ecuador.

What measures have been taken to promote collaboration between the public sector and the private sector in the prevention of money laundering in Guatemala?

In Guatemala, measures have been taken to promote collaboration between the public sector and the private sector in the prevention of money laundering. This includes the creation of spaces for dialogue and coordination, joint participation in training and awareness initiatives, and the establishment of mechanisms for exchanging information and reporting suspicious activities between both parties.

What happens if the leased property is sold during the contract in Mexico?

The sale of the property does not affect the current lease agreement. The new owner must respect the contract and the agreed conditions until the expiration date.

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