RAMON ALIRIO MORA GARCIA - 3962XXX

Comprehensive Background check of Ramon Alirio Mora Garcia - 3962XXX

Nationality Venezuelan
National citizen document 3962XXX
Voter Precinct 43152
Report Available

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How are lawsuits for non-payment of contributions and social benefits addressed in Argentina?

Lawsuits for non-payment of contributions and social benefits in Argentina can arise if employers fail to comply with their legal obligations. Employees have rights to receive social contributions and benefits under labor law. Lawsuits may include claims for unpaid wages, social security contributions and other benefits. Documentation supporting these claims, such as pay stubs and payment records, is essential to support claims in cases of non-compliance.

What are the legal steps to seize assets in Guatemala in cases of debts derived from human resources consulting services contracts?

The legal steps to seize assets in Guatemala for debts arising from contracts for human resources consulting services are found in the Civil and Commercial Procedure Code and the laws on contracts and human resources services. Human resources consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the role of the Ministry of Labor and Social Security of El Salvador in monitoring disciplinary records?

The Ministry of Labor and Social Security may have responsibilities in supervising disciplinary records.

What are the advantages and disadvantages of investing in real estate funds (REITs) in Chile?

Real estate funds, known as REITs (Real Estate Investment Trusts), offer the possibility of investing in the real estate market without having to purchase properties directly. Some advantages of investing in REITs in Chile include risk diversification, participation in high-value real estate projects and obtaining returns through leases and appreciation of real estate assets. However, it is important to keep in mind that REITs are subject to the volatility of the real estate market and the risks associated with asset management. It is advisable to research and evaluate the background of the fund and its historical performance before investing.

What regulations govern tax debtors in Guatemala?

Tax debtors in Guatemala are primarily regulated by the Tax Code and other tax laws. These laws establish the obligations of taxpayers, the deadlines for filing returns and paying taxes, and the penalties for non-compliance. In addition, the Superintendency of Tax Administration (SAT) is the entity in charge of collecting and supervising taxes in the country.

What measures does the State take to guarantee the security of identity data stored by the RNPN?

The State implements security measures such as data encryption, restricted access systems and periodic audits to guarantee the security of the data stored by the RNPN.

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