REIDY RAFAEL LUGO REYES - 14802XXX

Comprehensive Background check of Reidy Rafael Lugo Reyes - 14802XXX

Nationality Venezuelan
National citizen document 14802XXX
Voter Precinct 22401
Report Available

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Can a garnishment be imposed for debts related to child support payments in Argentina?

Yes, a garnishment can be imposed for debts related to child support in Argentina. If the debtor does not comply with the payment of the maintenance installments established by a court order, the creditor may request the seizure of the debtor's assets to ensure compliance with the maintenance obligation.

What are the rights of employees regarding non-payment of social security contributions in Argentina?

Employees in Argentina have specific rights regarding non-payment of social security contributions by employers. Social security contributions are mandatory and must be appropriately withheld and transferred by employers. Failure to comply may result in lawsuits by affected employees, who may seek payment of contributions owed and compensation for damages. Additionally, employers may face sanctions and fines for non-payment of social security contributions. Detailed documentation of payments, payslips and contribution records is crucial to support claims in cases of non-payment of social security contributions. Employers must comply with social security regulations and ensure correct and timely compliance with the corresponding contributions.

Can I obtain the judicial records of a person if I am their legal representative in an adoption process by relatives in Argentina?

As a legal representative in a relative adoption process in Argentina, you can have access to the judicial records related to the case in which you are involved. This is important to ensure the well-being of the child and make informed decisions during the adoption process.

Is there a point or rating system to evaluate the ethical conduct of contractors in Peru?

Yes, in Peru, there may be a point or rating system to evaluate the ethical conduct of contractors [details on evaluation criteria, weighting of ethical practices]. This helps rank contractors based on their integrity in bidding processes.

How can insurance agencies comply with KYC regulations in El Salvador?

They must identify and verify policyholders, monitor unusual transactions and report suspicious transactions within the framework of established KYC regulations.

What are the employment opportunities in Spain for Costa Ricans?

Employment opportunities in Spain for Costa Ricans vary depending on labor demand and the qualifications of individuals. Costa Ricans can seek employment in areas such as hospitality, health, teaching, and more.

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