CESAR DAVID TORRES FIGUEROA - 16309XXX

Comprehensive Background check of Cesar David Torres Figueroa - 16309XXX

Nationality Venezuelan
National citizen document 16309XXX
Voter Precinct 41975
Report Available

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Can Paraguayans in asylum status access training and education programs in Spain?

Yes, Paraguayans in asylum status in Spain can access training and education programs. They have the right to enroll in educational institutions and participate in training courses. This access contributes to the social and labor integration of those seeking asylum. Authorities and organizations offer support to facilitate access to education and improve opportunities for those who find themselves in this situation.

What measures are taken in Paraguay to prevent the abuse of legal entities under AML?

To prevent the abuse of legal entities in Paraguay under AML, greater transparency is required in the identification of beneficial owners and measures are implemented to prevent the use of legal entities as fronts for illegal activities.

What security measures must the landlord provide in the leased property in Bolivia?

In Bolivia, the landlord has the responsibility of providing basic security measures in the leased property to guarantee the safety and protection of the tenant. These measures may include installing security locks on doors and windows, fire alarm systems, and additional security devices as necessary. It is important that the landlord meets these obligations to ensure a safe and secure environment for the tenant during the term of the lease.

How are tax records affected in cases of bankruptcy or liquidation of a company in Costa Rica?

In cases of bankruptcy or liquidation of a company in Costa Rica, the tax record may be affected if the company has not complied with its tax obligations. Tax authorities may reclaim taxes owed as part of the settlement process. It is important that the company meets tax obligations before bankruptcy or liquidation to avoid additional penalties and legal problems.

How is the income obtained from the sale of video game exploitation rights taxed in Argentina?

Income obtained from the sale of video game exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What are the legal implications of the lack of recognition of labor rights for temporary workers in Argentina?

The lack of recognition of labor rights for temporary workers can have legal consequences in Argentina. Although temporary workers have contracts for a certain period, they still have labor rights that must be respected. Failure to comply may result in lawsuits by affected workers, who may seek compensation for damages and recognition of their labor rights. Lawsuits can address issues such as lack of benefits, discrimination, and other issues related to the temporality of employment. Documentation of contract terms, written communications, and records of working conditions is essential to support claims related to the lack of recognition of employment rights for temporary workers. Employers must comply with specific regulations on temporary employment and ensure fair treatment of these workers

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