RAUL LEONIDES JIMENEZ CASTILLO - 4601XXX

Comprehensive Background check of Raul Leonides Jimenez Castillo - 4601XXX

Nationality Venezuelan
National citizen document 4601XXX
Voter Precinct 16235
Report Available

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What protection measures exist for goods for personal use in a seizure process in Chile?

Personal property, such as clothing and basic furniture, is usually protected and exempt from seizure in most cases.

Is it possible to access the judicial records of another person in Argentina?

No, access to another person's judicial records is restricted and is only permitted to certain government entities and agencies for the purpose of conducting legitimate investigations.

How are financial entities that do not comply with anti-money laundering regulations in Peru sanctioned?

In Peru, financial entities that do not comply with anti-money laundering regulations may face administrative and legal sanctions. These sanctions may include significant financial purposes, revocation of licenses, intervention of the entity by competent authorities, and the imposition of stricter supervisory and corrective measures.

What is the situation of the protection of the rights of workers in the gastronomy sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the gastronomy sector, recognizing their importance for the food industry and tourism in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for gastronomy workers. Despite the efforts, challenges persist in terms of labor informality, long working hours and lack of protection of labor rights in the gastronomic sector in Argentina.

What are the precautionary measures available to protect labor rights during a lawsuit in Bolivia?

During a labor lawsuit in Bolivia, an employee can request precautionary measures such as preventive seizure of assets, freezing of bank accounts or withholding of wages. This seeks to ensure compliance with labor obligations during the judicial process. The judicial authority will evaluate whether they are necessary and proportional.

How can I request a copy of my birth certificate in Peru?

You can request a copy of your birth certificate at the RENIEC (National Registry of Identification and Civil Status) or at the municipality of your place of birth. You will need to submit a series of documents and pay a fee.

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