ALBERTO ANTONIO GUTIERREZ TORREALBA - 11076XXX

Comprehensive Background check of Alberto Antonio Gutierrez Torrealba - 11076XXX

Nationality Venezuelan
National citizen document 11076XXX
Voter Precinct 17238
Report Available

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How are lawsuits for non-payment of contributions and social benefits addressed in Argentina?

Lawsuits for non-payment of contributions and social benefits in Argentina can arise if employers fail to comply with their legal obligations. Employees have rights to receive social contributions and benefits under labor law. Lawsuits may include claims for unpaid wages, social security contributions and other benefits. Documentation supporting these claims, such as pay stubs and payment records, is essential to support claims in cases of non-compliance.

What are the laws and measures in Venezuela to confront cases of crimes against public security?

Crimes against public security are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect public safety, such as homicide, robbery, kidnapping, extortion, drug trafficking and other criminal acts that put people at risk. tranquility and public order. The competent authorities, such as the Public Ministry and security bodies, work to protect public security and prosecute those responsible for these crimes. It seeks to guarantee the peaceful coexistence and security of the population.

Are there international risk lists that apply in Panama?

Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.

What is the deadline to file a food claim in Costa Rica?

The period to file a claim for maintenance in Costa Rica is five years from the date of non-compliance with the maintenance obligation. However, it is advisable to present it as soon as possible to ensure the well-being of the beneficiary.

Can an embargo affect assets that are being used for the development of cultural projects in Argentina?

Assets used for the development of cultural projects may have special protections during an embargo, ensuring the continuity of cultural and artistic activities.

What is the role of notaries in legal matters related to Family Law in Guatemala?

Notaries in Guatemala play a crucial role in formalizing legal documents, such as marriage, divorce, and adoption certificates. Its functions include authenticating signatures and ensuring the legal validity of family documents.

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