CRUZ ZORAIDA ZAPATA FREITES - 10938XXX

Comprehensive Background check of Cruz Zoraida Zapata Freites - 10938XXX

Nationality Venezuelan
National citizen document 10938XXX
Voter Precinct 6561
Report Available

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What are the legal consequences of the lack of recognition of union rights in the workplace in Argentina?

The lack of recognition of union rights can have legal consequences in Argentina. Freedom of association is protected by labor law, and employers must respect workers' rights to join unions and participate in union activities. Employers who violate these rights may face lawsuits from affected workers. Lawsuits may seek recognition of unrespected union rights and compensation for damages. Documentation of cases of violation of freedom of association, written communications and evidence of retaliation is essential to support claims related to the lack of recognition of union rights. Employers must foster a work environment that respects freedom of association and works constructively with unions.

What are the safety risks in the construction and maintenance of transportation infrastructure, such as roads and bridges, in the Dominican Republic, including road safety and natural risk management?

The construction and maintenance of transportation infrastructure is vital for the country's mobility and economy. Assessing road safety risks and measures, as well as natural risk management, is essential to ensure a safe and efficient transportation network.

Is there any entity in Paraguay in charge of supervising and enforcing legislation against the financing of terrorism?

Yes, in Paraguay, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) is the entity in charge of supervising and applying measures against the financing of terrorism.

Can the embargo in Panama be applied to property or assets abroad belonging to the debtor?

Yes, the seizure in Panama can be applied to property or assets abroad belonging to the debtor. However, enforcing the embargo abroad may require the cooperation of the authorities and courts of the country where the assets are located. International cooperation mechanisms can be used to secure and execute the embargo on assets located outside of Panama.

How is the identity card processed for Bolivian citizens residing abroad?

Bolivian citizens abroad can process their identity card through Bolivian consulates or by sending documents to the SEGIP offices in Bolivia.

What are the requirements to apply for a license to operate a tourist transportation company in Panama?

The requirements to apply for a license to operate a tourist transportation company in Panama vary depending on the type of tourist transportation and the services offered. In general, you must submit an application to the Panama Tourism Authority (ATP) and meet the requirements established by the entity. This may include the presentation of a business plan, information on the vehicles used and the tourist destinations served, compliance with safety and quality standards.

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