ARMANDO IRWVIN DEL VALLE ROLDAN - 12307XXX

Comprehensive Background check of Armando Irwvin Del Valle Roldan - 12307XXX

Nationality Venezuelan
National citizen document 12307XXX
Voter Precinct 60320
Report Available

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Ecuador for development projects of the public transportation industry in Ecuador, there are financing options through government programs, transportation investment funds, and alliances with financial institutions and companies specialized in the sector. These options seek to promote the modernization of fleets, the improvement of infrastructure and the strengthening of public transportation.

What legal protections exist for workers unfairly fired in Guatemala, and how can they seek redress through labor lawsuits?

Workers unfairly fired in Guatemala have legal protections. If they believe they were unfairly terminated, they can file an employment claim and seek compensation or reinstatement in their job, as appropriate. The legislation also prohibits the unjustified dismissal of workers with job security, such as union members or worker representatives. These protections seek to ensure that wrongfully terminated workers have legal recourse to seek redress and justice.

What is Bolivia's policy to prevent money laundering in the field of real estate transactions, considering the risks associated with the purchase and sale of properties as vehicles for money laundering?

Bolivia has a robust policy to prevent money laundering in real estate transactions. Due diligence measures are implemented in property purchase and sale operations, verifying the legitimacy of funds and transparency in transactions. Collaboration with the real estate sector and the application of strict controls help prevent the misuse of these transactions for money laundering.

How is membership in a professional association and the employment status of a social worker verified in Argentina?

Verifying membership in a professional association and the employment status of a social worker in Argentina involves contacting directly the corresponding Association of Social Workers. You can request tuition certificates and verify information about the professional's employment status. Additionally, some professional associations offer online services for verifying employment status and tuition. Obtaining the consent of the social worker and following the procedures established by the school are essential steps to ensure legality and transparency in the verification.

What are the legal implications of the lack of public deed in a sales contract in Guatemala?

The lack of a public deed in a sales contract in Guatemala may affect its validity and enforceability against third parties. The public deed provides greater legal security and is especially relevant in real estate transactions.

What is the position of Colombian companies regarding hiring personnel with disciplinary backgrounds for roles in the development of smart agriculture technologies?

In developing smart farming technologies, some companies can adopt inclusive approaches, offering opportunities to people with disciplinary backgrounds who seek to contribute positively to the modernization of the agricultural sector in an ethical and sustainable manner.

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