CELESTINA DEL VALLE MACADAN DE GIL - 2804XXX

Comprehensive Background check of Celestina Del Valle Macadan De Gil - 2804XXX

Nationality Venezuelan
National citizen document 2804XXX
Voter Precinct 7100
Report Available

Recommended articles

Can a joint bank account be seized in Brazil?

In Brazil, a joint bank account may be subject to seizure if one of the account holders is the debtor and a court order of seizure has been issued. However, if the funds in the account are the sole property of one of the account holders and can be adequately demonstrated, it is possible to request exclusion of those funds from garnishment.

What are the penalties for child exploitation in Argentina?

Child exploitation, which involves using children or adolescents for dangerous work, not appropriate for their age or that harms their physical, mental or moral development, is a crime in Argentina. Penalties for child exploitation can vary depending on the severity of the case and the circumstances, but can include criminal sanctions, such as prison terms and significant fines. It seeks to protect the rights and well-being of children, guaranteeing their comprehensive development and protection against labor exploitation.

What is the role of lawyers in alimony cases in the Dominican Republic?

Lawyers play a vital role in child support cases in the Dominican Republic by representing the parties involved and presenting their arguments in court. Lawyers can also advise their clients on their rights and responsibilities and assist in negotiating agreements.

What is the role of the Occupational Risk Superintendency (SRT) in cases of workplace accidents?

The SRT in Argentina has a key role in the prevention and management of workplace accidents. In cases of accidents, the SRT intervenes to investigate, provide advice and promote preventive measures. Employees who suffer workplace accidents can file claims for compensation, and the SRT can influence the resolution of these claims by providing reports and assessments about the working conditions and circumstances of the accident.

What are the strategies to prevent money laundering in the field of electronic transactions and digital payments in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of electronic transactions and digital payments. This includes the regulation of digital platforms, the identification of online users, and collaboration with fintech companies to strengthen controls and prevent the misuse of these technologies in illicit activities.

What resources and free advisory services are available for workers who wish to file a labor claim in Costa Rica?

Workers who wish to file a labor claim in Costa Rica can seek free advice from the Ministry of Labor and Social Security and labor rights organizations. Additionally, some employment attorneys offer free initial consultations to evaluate the viability of a case.

Other profiles similar to Celestina Del Valle Macadan De Gil