ELI RAFAEL GOMEZ MARTINEZ - 12636XXX

Comprehensive Background check of Eli Rafael Gomez Martinez - 12636XXX

Nationality Venezuelan
National citizen document 12636XXX
Voter Precinct 4791
Report Available

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How is business formalization and tax compliance encouraged in Colombia?

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Can a property that is in the process of legal dispute be seized in Brazil?

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What are the categories of entities that can be considered as entities related to Politically Exposed Persons (PEP) in Panama?

The categories of entities that can be considered as entities related to Politically Exposed Persons (PEP) in Panama include commercial companies, non-profit organizations, foundations, associations and other legal forms in which a PEP, whether national or foreign, has significant participation or control. The legislation seeks to cover various forms of entities to ensure that due diligence measures are effectively applied to a wide range of financial transactions linked to PEP and its associated entities.

What are the rights of employees in cases of unjustified dismissal in Argentina?

In cases of unjustified dismissal in Argentina, employees have specific rights. Labor law establishes the conditions under which a dismissal can be considered unjustified. Employees wrongfully terminated may file lawsuits seeking reversal of the termination, reinstatement to the job, and, in some cases, compensation for damages. Documentation of the reasons for termination, written communications, and employment records is critical to supporting claims related to wrongful termination. Employers must follow legal procedures and ensure that any dismissal is based on valid causes under current legislation.

What is the role of computer experts in the Brazilian criminal justice system?

Computer experts have the function of carrying out analysis and technical expertise on digital evidence, such as computers, mobile devices or computer systems, in order to collect evidence and determine the authorship of computer crimes, such as electronic fraud, computer hacking or pornography. childish.

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