ALEXANDRA IVANOVA NUÑEZ GARCIA - 19760XXX

Comprehensive Background check of Alexandra Ivanova Nuñez Garcia - 19760XXX

Nationality Venezuelan
National citizen document 19760XXX
Voter Precinct 26169
Report Available

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What is the role of the General Inspection of Justice (IGJ) in resolving labor disputes in Argentina?

The General Inspection of Justice (IGJ) in Argentina does not have a direct role in resolving labor disputes, since its main function is to supervise the actions of business entities and ensure compliance with corporate regulations. However, in labor disputes involving companies, the IGJ can have an indirect impact by verifying compliance with rules and statutes in the business environment. The resolution of labor disputes is generally carried out through the intervention of specific labor bodies, such as the Ministry of Labor, Employment and Social Security. Employees can file claims and complaints with these bodies in cases of labor disputes. Detailed documentation and presentation of evidence are essential to support claims in this context.

What is the procedure for divorce in Guatemala?

The divorce procedure in Guatemala involves filing a divorce petition before a judge, who will evaluate the arguments and evidence presented by both parties before issuing a ruling.

Can an Ecuadorian citizen change his or her photo on the identity card for personal reasons?

Yes, an Ecuadorian citizen can request to change the photograph on the identity card for personal reasons. This change is made at the Civil Registry and may require the presentation of recent photographs and other documents according to established policies.

How is training and after-sales technical assistance addressed in Bolivia?

Post-sales training and technical assistance are covered in clause [Clause Number], detailing the seller's obligations to provide necessary training and technical assistance after delivery. This seeks to ensure that the buyer can use and maintain the product effectively, promoting long-term satisfaction in the Bolivian market.

What is the process to request the declaration of affiliation for assisted reproduction techniques in Venezuela?

To request a declaration of parentage through assisted reproduction techniques in Venezuela, a lawsuit must be filed with a court and evidence must be provided that demonstrates the biological or legal relationship between the child and the parents. The court will evaluate the evidence presented and issue a ruling establishing the parentage of the child.

What measures are being taken in Peru to prevent money laundering related to the trade of cultural goods and art?

The trade in cultural goods and art can be a means for money laundering. To prevent this, regulations are being implemented that require due diligence in the purchase and sale of these goods. Companies and merchants must verify the authenticity and origin of cultural property. In addition, inspections and monitoring of transactions related to these assets are carried out to identify suspicious activities. Cooperation with experts in art and cultural heritage is important to prevent money laundering in this sector.

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