ALEXANDER ENRIQUE VALERA MARTINEZ - 18694XXX

Comprehensive Background check of Alexander Enrique Valera Martinez - 18694XXX

Nationality Venezuelan
National citizen document 18694XXX
Voter Precinct 61220
Report Available

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Yes, a Guatemalan employer can hire foreign workers for vacant positions, as long as they comply with legal procedures and obtain the appropriate permits. Immigration and labor laws establish the requirements for hiring foreign employees in Guatemala.

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Requests to lift financial restrictions for PEPs in Panama are reviewed on a case-by-case basis, with competent authorities considering factors such as risk evolution and regulatory compliance.

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The State can implement laws and regulations that prohibit labor exploitation, in addition to carrying out inspections and sanctions on companies that fail to comply with these regulations.

What is the deadline to file a claim for sexual harassment in the workplace in Peru?

The deadline to file a claim for sexual harassment is 30 business days from the date on which the worker becomes aware of the facts that motivate the claim, according to Peruvian law.

Can tax debts be challenged in Paraguay?

Yes, taxpayers have the right to dispute tax debts if they believe they have been calculated incorrectly or should not be paid.

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