YERFENSON DAVID FLORES IBAÑEZ - 24923XXX

Comprehensive Background check of Yerfenson David Flores Ibañez - 24923XXX

Nationality Venezuelan
National citizen document 24923XXX
Voter Precinct 27700
Report Available

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What is the moral impact of labor lawsuits in Costa Rica in terms of corporate responsibility and work ethics, and how has the moral perception evolved in society regarding the relationship between employers and employees?

The moral impact of labor lawsuits in Costa Rica has been evident in the promotion of corporate responsibility and work ethics. These cases have contributed to the evolution of moral perception in society by emphasizing the importance of ethical labor relations and the responsibility of companies towards their employees. Public morality has favored the demand for fair and ethical labor practices, generating a cultural change towards greater respect for workers' rights.

What is the difference between promise of donation and donation in Brazil?

In the promise of donation in Brazil, the parties agree to transfer the asset free of charge in the future, while in the donation the transfer of ownership of the asset is carried out immediately.

What are the legal consequences of fraud in Ecuador?

Fraud, which involves deception or manipulation to obtain financial benefits illegally, is a crime in Ecuador and can lead to prison sentences and financial penalties, depending on the severity of the fraud. This regulation seeks to protect people from fraudulent practices and guarantee integrity in commercial transactions.

What is Brazil's approach to recovering assets related to money laundering?

Brazil Brazil has a firm focus on recovering assets related to money laundering. Brazilian authorities work in collaboration with international agencies to identify and confiscate illicit assets. Legal instruments, such as the Asset Forfeiture Law, are used to ensure that assets obtained through illicit activities are recovered and returned to their rightful owners or used for social purposes.

How can I obtain a certificate of not being indebted to labor obligations in the public sector in Ecuador?

To obtain a certificate of not being indebted to labor obligations in the public sector in Ecuador, you must go to the State Comptroller General's Office and submit an application. You must comply with your employment obligations as a public servant, including the payment of salaries and benefits, and have no outstanding debts. If you meet the requirements, the State Comptroller General's Office will issue the certificate of not being indebted to labor obligations in the public sector.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to racial discrimination?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to racial discrimination. Policies and programs are promoted to prevent and combat racial discrimination, guarantee equal rights and opportunities, and provide protection and assistance to affected people. Ecuador works to promote diversity, inclusion and non-discrimination in all areas of society.

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