ELIGIO FREITES FIGUERA - 571XXX

Comprehensive Background check of Eligio Freites Figuera - 571XXX

Nationality Venezuelan
National citizen document 571XXX
Voter Precinct 5691
Report Available

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How is the jurisdiction of labor courts determined in cases of conflicts between employers and workers in Ecuador?

The jurisdiction of labor courts is determined by the location of the defendant's workplace or domicile, following the rules established by labor law to resolve conflicts and punish those responsible.

What is the process to apply for a construction permit in Ecuador?

The process to request a construction permit in Ecuador involves going to the Municipality corresponding to the place where the construction will take place. You must submit an application and provide detailed information about the project, construction plans, technical and environmental studies, and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the construction permit will be issued.

What is the procedure to request the execution of embargo measures in cases of food debtors in Argentina?

The procedure for requesting the execution of embargo measures in cases of food debtors in Argentina generally begins with the submission of an application to the court. The beneficiary must provide evidence of the accumulated debts and specifically request seizure measures. The court will evaluate the request and, if found valid, will issue a freezing order that can be applied to the debtor's assets. It is essential to follow legal procedures and be supported by solid documentary evidence to ensure effective execution.

What is Ecuador's approach to addressing money laundering related to illegal mining and mineral trade?

In relation to illegal mining and mineral trade, Ecuador has a specific approach to address money laundering. Measures are implemented to monitor transactions in the mining sector, verify the legitimacy of traders and collaborate with international organizations to prevent the misuse of these activities in illicit activities.

What sanctions exist for benefits that apply to salary payment terms in Panama?

Obstacles that fail to comply with salary payment deadlines in Panama may face financial sanctions and fines. Repeated non-compliance can lead to more severe measures, such as revocation of business licenses.

What are the Panamanian laws related to terrorism?

In Panama, Law 22 of 2003 regulates conduct related to terrorism. This law establishes definitions, sanctions and measures to prevent and combat terrorist acts. Panama has taken measures to strengthen its legal framework in this area, aligning it with international standards and promoting international cooperation in the fight against terrorism.

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