DAVID JOSE FLORES TORREALBA - 18974XXX

Comprehensive Background check of David Jose Flores Torrealba - 18974XXX

Nationality Venezuelan
National citizen document 18974XXX
Voter Precinct 20956
Report Available

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What are the legal consequences of the lack of respect for freedom of association in the workplace in Argentina?

Freedom of association is protected by labor legislation in Argentina, and failure to respect this freedom can have legal consequences. Employees have the right to join unions and participate in union activities without retaliation. Employers who violate these rights may face lawsuits from affected employees, who may seek redress and compensation for harm. Documentation of cases of violation of freedom of association, written communications and evidence of retaliation is essential to support claims related to lack of respect for freedom of association. Employers must respect the union rights of employees and foster a work environment in which freedom of association is respected.

What is the role of savings and credit cooperatives in the Guatemalan financial system?

Savings and credit cooperatives play an important role in Guatemala's financial system. These institutions, managed cooperatively by their members, provide financial services by collecting savings and granting loans. Savings and credit cooperatives promote financial inclusion by offering accessible services to sectors of the population that have difficulties accessing traditional banking services. In addition, they promote savings, a culture of responsible credit and local economic development.

How is privacy regulated in the digital sphere and information technologies in Colombia?

The regulation of digital privacy in Colombia is based on laws that protect personal data. Companies must implement security measures, obtain informed consent, and notify authorities in the event of security breaches. Constant review of privacy policies is recommended.

How is the identity of users verified in online shipping and logistics services in Peru?

In online shipping and logistics services in Peru, identity validation is done through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as authentication of senders and containers can be implemented to ensure the security of shipments and deliveries.

How is terrorist financing related to the smuggling of goods addressed in Paraguay?

Paraguay addresses terrorist financing related to the smuggling of goods by implementing stricter customs controls and collaborating with international agencies to prevent the flow of illicit funds through smuggling activities.

Can I use my Personal Identification Document (DPI) as proof of identity for immigration procedures in Guatemala?

Yes, the DPI is accepted as valid proof of identity for immigration procedures in Guatemala. It is used to verify the identity of Guatemalan citizens when entering or leaving the country.

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