ANGEL FELIX AGUILERA FAJARDO - 9939XXX

Comprehensive Background check of Angel Felix Aguilera Fajardo - 9939XXX

Nationality Venezuelan
National citizen document 9939XXX
Voter Precinct 13657
Report Available

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How is alimony established in cases of parents who work abroad and send remittances to Peru?

Alimony in cases of parents who work abroad and send remittances to Peru is established considering the income and payment capacity of the obligation. Remittances may be considered part of income to determine the appropriate amount of alimony.

How can companies effectively manage the risks associated with regulatory non-compliance in the Dominican Republic?

Companies can effectively manage regulatory non-compliance risks in the Dominican Republic by implementing robust policies and procedures, employee training, internal auditing, and ongoing monitoring.

Does Chile cooperate with other countries in the fight against money laundering?

Yes, Chile cooperates with other countries in the fight against money laundering through international cooperation agreements and participation in international organizations, such as the Financial Action Task Force (FATF).

How does seniority affect dismissal claims in Argentina?

Job seniority is a key factor in lawsuits for dismissals in Argentina. Labor legislation establishes compensation based on the employee's seniority at the time of dismissal. Employees with greater seniority are usually entitled to higher compensation. Dismissal lawsuits usually include claims related to the corresponding compensation. Documentation of the employee's seniority, communication of layoff, and other employment details are essential to support claims in layoff cases.

What is the regulation on the subcontracting of labor in construction projects in Costa Rica?

The subcontracting of labor in construction projects in Costa Rica is regulated by labor legislation and social security laws. Prime contractors are responsible for ensuring that subcontractors meet labor and occupational safety obligations.

How are cybersecurity concerns addressed in the context of person verification in Paraguay?

Cybersecurity in the verification of people in Paraguay is addressed through specific measures, such as the use of secure technologies and compliance with standards established by SENATICs and other competent entities.

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