CARMEN DELIA ROJAS - 17451XXX

Comprehensive Background check of Carmen Delia Rojas - 17451XXX

Nationality Venezuelan
National citizen document 17451XXX
Voter Precinct 27920
Report Available

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If the beneficiary fails to comply with the terms of the agreement, the debtor can file a complaint with the court. Depending on the nature of the breach, the court may take steps to resolve the situation, such as modifying the agreement or imposing sanctions if necessary.

What legislation regulates labor disputes in Guatemala?

In Guatemala, labor disputes are regulated in the Labor Code and the Mediation and Arbitration Law. These laws establish the rights and obligations of employers and workers, as well as procedures for resolving labor disputes, such as wage claims, unjustified dismissals or violations of labor rights. The legislation seeks to protect the rights of workers and promote fair and equitable labor relations.

How is compensatory pension established in divorce cases in Ecuador?

The compensatory pension in cases of divorce is established considering factors such as the duration of the marriage, the standard of living during it and the economic capacity of both parties. Its goal is to compensate a spouse who may experience a financial imbalance as a result of the divorce.

Can I use my personal identification card in Panama as an identification document to open a postal account?

Yes, the personal identity card is one of the documents accepted as proof of identity to open a postal account in Panama, along with other additional requirements that the postal service may request.

Can Politically Exposed Persons (PEP) in Costa Rica have bank accounts abroad?

Politically Exposed Persons (PEP) in Costa Rica can have bank accounts abroad, but these accounts are also subject to regulations and must be declared. PEPs must comply with due diligence and transaction reporting obligations, both in their country of origin and abroad. Authorities may request information about these accounts as part of investigations related to money laundering or terrorist financing.

How is the registration process for a health plan carried out in Argentina?

To enroll in a health plan in Argentina, you must contact a social work or a prepaid medicine company of your choice. You will be provided with an application form and will be asked to provide personal documentation, such as your ID and pay stubs, along with payment of the corresponding fee.

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