RANEITZY RAFAELA GUERRA BALLESTERO - 17995XXX

Comprehensive Background check of Raneitzy Rafaela Guerra Ballestero - 17995XXX

Nationality Venezuelan
National citizen document 17995XXX
Voter Precinct 57821
Report Available

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What is the deadline to file a complaint for improper embargo in Argentina?

The deadline to file a claim for improper seizure in Argentina is generally five years from the time the seizure occurred. It is important to file the complaint with the appropriate court and present the necessary evidence to support the claim of wrongful seizure.

What are the options to stop an embargo once it has been initiated in Argentina?

Some options for stopping a garnishment include reaching a payment agreement with the creditor, proving the non-existence of the debt, or filing valid legal oppositions based on procedural errors.

How is the protection of the labor rights of Costa Ricans guaranteed, from an ethical perspective, in the workplace in Spain?

The guarantee of the protection of the labor rights of Costa Ricans in the workplace in Spain from an ethical perspective is addressed through laws that promote fair and equal working conditions. The legislation seeks an ethic of social justice, guaranteeing respect for fundamental rights, fair wages and safe working conditions. Supervision mechanisms and sanctions are promoted for ethical violations in the workplace. The aim is to ensure that Costa Ricans enjoy an ethical work environment that respects their dignity and contributes to their well-being in Spain.

What are the necessary procedures to request a residence permit for foreign athletes in the Dominican Republic?

Foreign athletes who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as athletes, such as contracts with sports teams, invitation letters from sports federations, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What is the compliance approach in relation to financial risk management in Chile?

Compliance in Chile focuses on financial risk management through compliance with regulations issued by the Commission for the Financial Market (CMF) and the Superintendency of Banks and Financial Institutions (SBIF). This includes implementing financial risk management systems and reviewing transactions to prevent fraud and financial crime.

What is the position of the Venezuelan government regarding freedom of association and unionization?

There have been concerns about freedom of association and unionization in Venezuela. There have been reported cases of persecution and repression against unions and workers seeking to exercise their labor rights. The autonomy and freedom of unions has been criticized, and obstacles to collective bargaining and the protection of workers' rights have been pointed out.

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