PEDRO JOSE VALERO BALZA - 12541XXX

Comprehensive Background check of Pedro Jose Valero Balza - 12541XXX

Nationality Venezuelan
National citizen document 12541XXX
Voter Precinct 54960
Report Available

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What are the options for participation in work and professional integration activities that help Paraguayans establish themselves in the US labor market?

Paraguayans in the United States have options to participate in labor and professional integration activities

What is the right to non-discrimination based on sexual orientation in access to justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to justice. This implies that access to justice cannot be denied or limited due to a person's sexual orientation. Equal treatment, non-discrimination and respect for sexual diversity in the justice system are promoted.

What is the relationship between embargoes and labor rights in Bolivia, and how is protection for affected workers guaranteed?

The relationship between embargoes and labor rights in Bolivia is crucial to protect affected workers. Courts must consider measures that ensure the payment of wages and benefits, and prevent unjustified loss of employment. The participation of union representatives and the application of labor laws are essential to ensure that embargoes do not violate the fundamental rights of workers in Bolivia.

Is there a specific threshold for reporting suspicious transactions under Guatemalan AML legislation?

AML legislation in Guatemala establishes a threshold for reporting suspicious transactions, and financial institutions must report any activity that meets predefined criteria, contributing to the early detection of money laundering.

Can a foreigner request the RUT before arriving in Chile?

Yes, some foreigners can request a RUT before arriving in Chile if it is necessary to carry out procedures or economic activities in the country. This is done through an agent in Chile.

Can an employee report regulatory breaches at their workplace in Paraguay?

Yes, employees can report regulatory violations in their workplace, and measures are in place to protect whistleblowers from retaliation.

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