DOUGLAS ANTONIO UGARTE CORONA - 12713XXX

Comprehensive Background check of Douglas Antonio Ugarte Corona - 12713XXX

Nationality Venezuelan
National citizen document 12713XXX
Voter Precinct 58070
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.

How does the State promote social responsibility in companies that participate in public contracts in Paraguay?

The State in Paraguay promotes social responsibility through policies that encourage socially responsible practices among suppliers that participate in public contracts.

How is the start and end date of a lease contract in Colombia determined?

The start and end date of a lease contract in Colombia is determined by agreement between the parties and must be clearly specified in the contract. It is common for the contract to begin on the date the parties sign.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for information technology (IT) services contracts?

The legal limits for the seizure of assets in Guatemala for debts arising from information technology (IT) services contracts are established in the Civil and Commercial Procedure Code and the IT contracts and services laws. IT services companies can request seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What are the effects of money laundering on the Venezuelan economy?

Money laundering has detrimental effects on the Venezuelan economy. It enables the illicit enrichment of corrupt and criminal individuals, fosters economic inequality, erodes trust in financial institutions, and undermines the country's economic and political stability. Furthermore, money laundering makes the fight against poverty more difficult and limits legitimate investments and sustainable development.

What are the procedures to apply for Chilean nationality by grace as a descendant of Chilean?

Chilean nationality by grace as a descendant of Chilean implies meeting specific requirements and submitting an application to the Ministry of Justice. You must demonstrate your link as a Chilean descendant and meet other legal requirements. Consult the Ministry of Justice for detailed information on the procedures.

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