ELIAS MARDINI KIKLIKIAN - 11553XXX

Comprehensive Background check of Elias Mardini Kiklikian - 11553XXX

Nationality Venezuelan
National citizen document 11553XXX
Voter Precinct 35724
Report Available

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How is the authenticity of the disciplinary records of contractors in Paraguay verified according to current legislation?

Legislation in Paraguay may establish mechanisms to verify the authenticity of contractors' disciplinary records, including possible requirements for the presentation of supporting documentation.

What is the deadline to file a complaint for unfair working conditions in Bolivia?

The deadline for filing a complaint for unfair working conditions in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, it is recommended that the complaint be filed within a reasonable time after the unfair working conditions are detected, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

What is the impact of money laundering in the construction sector in Venezuela?

Money laundering can have a significant impact on the construction sector in Venezuela. Illicit funds from money laundering can infiltrate legitimate construction projects, distorting competition and putting companies that operate legally and ethically at a disadvantage. Furthermore, money laundering in the construction sector can compromise the quality of works and put the safety of structures at risk, thus affecting infrastructure and the well-being of society in general.

What legal recourse does the beneficiary have if the food debtor moves to another jurisdiction in Ecuador?

If the food debtor moves to another jurisdiction in Ecuador, the beneficiary can request the collaboration of the competent authorities to enforce the judgment. There are interprovincial agreements that facilitate the execution of maintenance obligations throughout the country.

How does disciplinary record affect eligibility for employment in the Colombian government?

In the Colombian public sector, disciplinary records may affect eligibility for certain positions, as it seeks to maintain integrity and ethics in public service.

What is Costa Rica's position regarding the responsibility of companies in cases of corporate complicity?

Costa Rica can advocate for corporate accountability in cases of corporate complicity, imposing legal sanctions and fines for companies that engage in criminal activities.

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