CECILIA SEBALLO RENGIFO - 4833XXX

Comprehensive Background check of Cecilia Seballo Rengifo - 4833XXX

Nationality Venezuelan
National citizen document 4833XXX
Voter Precinct 25640
Report Available

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Are there special provisions for Bolivian citizens who have been part of witness protection programs and need to keep their identity confidential?

For citizens who have been part of witness protection programs, SEGIP may implement special measures to maintain the confidentiality of their identity, ensuring their safety.

How does the lack of granting maternity and paternity leave affect labor demands in Argentina?

Failure to grant maternity and paternity leave can give rise to lawsuits in Argentina. Labor legislation guarantees the right of employees to take maternity and paternity leave with salary protection. Employers who unreasonably deny these leaves may face lawsuits from affected employees. Lawsuits may seek compensation for lost wages and, in some cases, additional damages. Documentation of leave denials, written communications, and employment records is essential to support claims related to failure to provide maternity and paternity leave. Employers must comply with specific leave regulations and promote a work environment that supports work-life balance.

What is the legal framework for mortgage loan operations in Colombia?

Mortgage loan operations in Colombia are mainly regulated by the Financial Superintendency of Colombia and the country's banking and credit regulations. The legal framework establishes the requirements and conditions for the granting of mortgage loans, which are long-term loans backed by a mortgage guarantee on real estate. Aspects such as eligibility requirements, financing limits, interest rates, terms and amortization mechanisms are regulated. In addition, consumer protection and transparency standards are established in the offer of these loans.

What are the statute of limitations in family law cases in Mexico?

Limitation periods in family law matters vary from case to case. For example, to claim alimony, the period is 5 years, but to challenge paternity, it can be 2 years. It is important to consult with an attorney for specific cases.

How does tax debt affect non-profit associations in Argentina?

Nonprofit associations in Argentina may face tax debts related to income taxes and other tax obligations that could impact their charitable activities.

What is the situation of the life insurance market in Argentina?

The life insurance market in Argentina is robust and offers a wide range of options. Life insurance provides financial protection to beneficiaries in the event of the death of the insured. In Argentina, there are different types of life insurance, such as traditional life insurance, investment-linked life insurance, and group life insurance. It is important to compare available options and consider individual needs before purchasing life insurance.

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