BALMORE LEONARDO SANQUIS RODRIGUEZ - 7332XXX

Comprehensive Background check of Balmore Leonardo Sanquis Rodriguez - 7332XXX

Nationality Venezuelan
National citizen document 7332XXX
Voter Precinct 28210
Report Available

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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.

How is an embargo on personal property carried out in Peru?

seizure of personal property in Peru begins with a court order that specifies the assets to be seized. A judicial officer is responsible for notifying the debtor and proceeding to freeze the designated assets, which may include furniture, vehicles, bank accounts, among others. These assets are kept in custody until their subsequent auction or release, as the case may be.

What are the tax regulations for the import and sale of used vehicles in the Dominican Republic?

The import and sale of used vehicles in the Dominican Republic are subject to specific tax regulations. Importers of used vehicles must comply with customs requirements and regulations, and pay the Tax on the Transfer of Motor Goods (ITBM) in the case of importation. When selling used vehicles, sellers must calculate and retain the ITBM on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting used vehicles in the country.

What is the conflict resolution process in the workplace in Peru and what is its importance in the relationship between jobs and employees?

The labor dispute resolution process in Peru includes collective bargaining, conciliation and, ultimately, the possibility of resorting to strike or labor arbitration to resolve disputes between workers and employees. This process is essential to maintain a harmonious and fair employment relationship.

What are the options for Ecuadorian citizens who wish to apply for an L-1 visa to transfer to a parent company, subsidiary, branch or affiliate in the United States?

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