RUBEN ANGARITA FIGUEREDO - 3882XXX

Comprehensive Background check of Ruben Angarita Figueredo - 3882XXX

Nationality Venezuelan
National citizen document 3882XXX
Voter Precinct 1680
Report Available

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What are the possible legal consequences for an employer who does not pay wages or benefits in Argentina?

Employers in Argentina are required to comply with the timely payment of salaries and benefits. In the event of non-compliance, employees can file a lawsuit for non-payment. Legal consequences for the employer may include financial penalties and the obligation to pay owed wages and benefits, as well as possible additional fines and penalties.

What are the requirements to apply for a residence permit for foreign investors in Ecuador?

To apply for a residence permit for foreign investors in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you will make a significant investment in the country, whether in the form of capital, assets or development projects. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What legislation exists to combat the crime of pimping in Guatemala?

In Guatemala, the crime of pimping is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who engage in the sexual exploitation of other people, obtaining economic benefits from their participation in sexual acts with third parties. The legislation seeks to prevent and punish pimping, protecting the dignity and rights of people.

Are there accountability mechanisms for entities that carry out verification of people in Paraguay?

Yes, there are accountability mechanisms that may include audits and review of practices by supervisory entities to ensure that verification companies comply with established regulations and standards.

How do you explain a judicial record in Argentina?

It depends on the type of criminal record, but generally involves having been involved in previous criminal activity.

How is forced disappearance penalized in Argentina?

Forced disappearance, which involves the deprivation of a person's liberty by State agents or persons with their authorization, followed by the refusal to acknowledge their detention or reveal their whereabouts, is a serious crime in Argentina. The legal consequences for enforced disappearance can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to combat impunity, protect human rights and provide justice to victims and their families.

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