ARGENIS RAFAEL LOBATON MOGOLLON - 10777XXX

Comprehensive Background check of Argenis Rafael Lobaton Mogollon - 10777XXX

Nationality Venezuelan
National citizen document 10777XXX
Voter Precinct 28890
Report Available

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The suspension of the employment contract for unpaid leave in Colombia can occur under certain circumstances, such as agreements between the employer and the employee. During unpaid leave, the contract is maintained, but the employee does not receive salary. Both parties must agree to the terms of the license and follow the regulations to avoid legal conflicts.

What is the procedure to request the return of minors in cases of international abduction in Panama?

The procedure for requesting the return of minors in cases of international abduction in Panama is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated Central Authority in Panama, which will initiate the corresponding procedures for the return of the minor in accordance with the terms of the agreement.

How are the challenges related to the concealment of virtual assets and cryptocurrencies addressed in the fight against money laundering in Mexico?

Mexico is strengthening its regulatory framework to address the concealment of assets in cryptocurrencies and virtual platforms. Identification of users and notification of significant transactions is required.

What is the process to request residence authorization for highly qualified workers in Spain as a Guatemalan?

Guatemalans who are highly qualified workers can apply for residence authorization in Spain. The process involves meeting specific requirements, such as having a job offer and demonstrating your professional qualifications to the competent authorities.

How are gender equality and diversity issues addressed in the due diligence of technology companies in the Dominican Republic?

Gender equality and diversity issues are addressed in the due diligence of technology companies in the Dominican Republic by evaluating equal employment opportunity policies, promoting gender diversity in selection processes and creating an environment of inclusive work that promotes gender equality. This reflects the commitment to diversity and equality in the technological field

How is citizen participation promoted in the management of procedures?

The law establishes mechanisms for consultation and citizen participation in decision-making related to procedures.

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