PEDRO VICENTE MORENO SUESCUN - 3914XXX

Comprehensive Background check of Pedro Vicente Moreno Suescun - 3914XXX

Nationality Venezuelan
National citizen document 3914XXX
Voter Precinct 12130
Report Available

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What options do employees have if their employer does not pay them the minimum wage in El Salvador?

If an employer does not pay the minimum wage in El Salvador, employees can file a lawsuit for unpaid wages and seek payment of the difference between what they received and the minimum wage established by law.

How are financial sanctions determined and applied in El Salvador against individuals or entities linked to the financing of terrorism?

Financial sanctions in El Salvador against individuals or entities linked to the financing of terrorism are determined and applied through adherence to international lists and the promulgation of national regulations. Salvadoran authorities collaborate with international organizations, such as the Financial Action Task Force (FATF), to identify and sanction those individuals or entities that are involved in terrorist financing activities, applying measures such as asset freezing and financial restrictions.

How is training and awareness on regulations for exposed people in Paraguay addressed in non-governmental sectors, such as non-profit organizations and religious entities?

Specific training and awareness programs are implemented in Paraguay on regulations for exposed people in non-governmental sectors, collaborating with non-profit organizations and religious entities to strengthen integrity in these areas.

What is the Registry of Delinquent Food Debtors (REDAM) in Costa Rica?

The Registry of Delinquent Alimony Debtors (REDAM) in Costa Rica is a public registry that contains information on individuals and legal entities that have outstanding alimony debts or non-payment of alimony. Alimony debts are those related to the financial support of children or spouses and can be registered by judicial and administrative authorities.

Can a seizure in Brazil affect the debtor's credit history?

Yes, a seizure in Brazil can negatively affect the debtor's credit history. The seizure is recorded in credit reporting systems and can be taken into account by financial institutions when assessing the debtor's creditworthiness in the future. This can make it difficult to obtain loans or credit in the future, and even influence the possibility of obtaining employment in certain sectors that consider credit history as part of their selection process.

What is the relationship between migration and environmental sustainability in Mexico?

Migration may be related to environmental sustainability in Mexico by influencing pressure on natural resources, waste management, and ecosystem conservation in areas of origin and destination of migrants, which may have implications for environmental degradation, adaptation to climate change and the quality of life of communities.

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