OSWALDO CONFORTTI - 459XXX

Comprehensive Background check of Oswaldo Confortti - 459XXX

Nationality Venezuelan
National citizen document 459XXX
Voter Precinct 38810
Report Available

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What is the legal position on the participation of minors in family court hearings in Paraguay?

The participation of minors in family court hearings may depend on the circumstances and maturity of the minor. Paraguayan legislation may contemplate the possibility of listening to the opinion of the minority, especially in cases that directly affect their rights and interests.

Can employees file labor claims for violations of maternity or paternity leave in El Salvador?

Yes, employees can file labor claims for violations of maternity or paternity leave in El Salvador. Employers are required to honor these leaves and ensure that employees do not face retaliation for taking them.

How does due diligence influence the mining sector in Colombia, taking into account environmental, social and land ownership aspects?

Due diligence in the Colombian mining sector requires a detailed assessment of environmental impacts, community relations, land rights and regulatory compliance. This ensures that mining operations are sustainable and socially responsible.

How can I obtain a certificate of not being indebted to labor obligations in the private sector in Ecuador?

To obtain a certificate of not being indebted to labor obligations in the private sector in Ecuador, you must go to the Ministry of Labor and submit an application. You must comply with your employment obligations as an employer, including the payment of wages and benefits, and have no outstanding debts. If you meet the requirements, the Ministry of Labor will issue the certificate of not being owed labor obligations in the private sector.

What is the approach of the Panamanian State regarding international collaboration to combat money laundering and the financing of terrorism?

Panama maintains an approach of international collaboration through the signing of agreements and participation in international initiatives. This includes cooperation with organizations such as the Financial Action Task Force (FATF) and the implementation of international standards to strengthen the fight against money laundering and the financing of terrorism.

What is the role of Congress in Guatemala?

The Congress of the Republic of Guatemala is the legislative body and has the responsibility of creating and approving laws, as well as supervising the executive branch. It is made up of deputies elected by popular vote in general elections.

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