EDGAR ARGENIS DELGADO MORENO - 5090XXX

Comprehensive Background check of Edgar Argenis Delgado Moreno - 5090XXX

Nationality Venezuelan
National citizen document 5090XXX
Voter Precinct 37718
Report Available

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What are the sanctions for employers who do not comply with judicial decisions in labor cases in Guatemala, and how is compliance with judicial resolutions ensured?

Employers who do not comply with court decisions in labor cases in Guatemala may face legal sanctions. This may include the execution of assets, fines and other measures to ensure compliance with court rulings. Labor courts have the authority to impose sanctions for non-compliance, and the effective application of these sanctions ensures that judicial decisions are respected and enforced.

What is the process for obtaining protection measures for people with disabilities in Ecuador?

Obtaining protection measures in favor of people with disabilities involves submitting applications to the family judge, requesting measures that ensure their well-being and rights.

What is the concept of "politically exposed client" (CPE) and how is it addressed in the prevention of money laundering in Ecuador?

politically exposed client (CPE) is a person who holds or has held prominent or high-level political positions in a country. In the prevention of money laundering, special attention is paid to CPEs due to the risk that they will use their position to carry out illicit activities. In Ecuador, measures have been established for enhanced due diligence in the case of CPE, which implies more rigorous scrutiny of financial transactions and stricter supervision to prevent money laundering.

What are the options available to support recipients in Guatemala if the debtor does not comply with their obligations?

Support recipients in Guatemala have several options if the debtor does not comply with their obligations. They may seek the intervention of judicial authorities to enforce the order, initiate legal action, request garnishments or other enforcement measures to ensure payment.

Is there a centralized criminal record registry in Panama?

In Panama, the Judicial Investigation Directorate (DIJ) maintains a centralized criminal record registry for the country.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the fishing sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the fishing sector. Policies and programs are promoted to ensure fair working conditions, safety at work, respect for labor rights and protection of the dignity of people working in the fishing industry. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in the fishing sector.

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