CARMEN ALICIA AGUIAR NADALES - 14198XXX

Comprehensive Background check of Carmen Alicia Aguiar Nadales - 14198XXX

Nationality Venezuelan
National citizen document 14198XXX
Voter Precinct 37510
Report Available

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How are employment claims related to non-payment of wages during sick leave addressed in Argentina?

Failure to pay wages during sick leave in Argentina can lead to lawsuits. Employers are required to maintain wages during certain periods of sick leave, as established by labor law. Failure to comply may result in lawsuits by affected employees, who may seek payment of unpaid wages and compensation for damages. Medical leave documentation, written communications, and wage records are essential to support claims related to nonpayment of wages during sick leave. Employers must comply with specific regulations regarding sick leave and ensure that employees receive their full pay during these periods.

What is the identity verification process when contracting construction services in Chile?

When contracting construction services in Chile, identity verification is carried out by presenting the identity card of the company or contractor and the documentation related to the project. Clients and contracting companies may require background and reference checks to confirm the suitability and identity of contractors. This is essential for legality and quality in construction projects.

What are the financing options for satellite telecommunications infrastructure development projects in Peru?

For satellite telecommunications infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Telecommunications Investment Fund (FITEL) and the National Program for Connectivity and Digital Development (PNDCD). In addition, there are financial entities and banks that offer loans and lines of credit for satellite telecommunications projects. It is also possible to search for investors and investment funds interested in supporting satellite telecommunications infrastructure projects in the country.

What are the requirements for a possession to become property by adverse possession in Brazil?

For a possession to become property by adverse possession in Brazil, certain requirements must be met, such as the continuous and uninterrupted possession of the property for a certain period (which varies depending on the nature of the property), the good faith of the possessor (that is, that believes he has a legitimate right over the property) and that the possessor has not been interrupted in his possession by the true owner.

What is the process for registering a foreign marriage with a Dominican spouse in the Dominican Republic?

To register a foreign marriage with a Dominican spouse in the Dominican Republic, the same steps must be followed as for the registration of a local marriage. The relevant documentation will be submitted to the local Civil Registry for registration.

How is the digital divide addressed in the KYC process in Peru?

The digital divide is addressed in the KYC process in Peru by implementing online and in-person identity verification options. Accessible solutions are sought for those with limited access to technology, allowing a broader spectrum of the population to comply with KYC requirements effectively.

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