ELIMENES SEGUNDO DUARTE MARTINEZ - 24604XXX

Comprehensive Background check of Elimenes Segundo Duarte Martinez - 24604XXX

Nationality Venezuelan
National citizen document 24604XXX
Voter Precinct 60558
Report Available

Recommended articles

What are the laws that govern unjustified dismissal in Ecuador?

Unjustified dismissal in Ecuador is regulated by the Labor Code, which establishes the criteria and procedures to consider a dismissal as unjustified.

What are the essential elements of the employment contract in Mexico

The essential elements of the employment contract in Mexico include the provision of personal work, the subordination of the worker to the employer, the payment of remuneration, the provision of the service under the dependence and direction of the employer, and compliance with legal provisions and applicable conventions.

How is the criminal liability of legal entities legally addressed and what are the sanctions in Paraguay?

The criminal liability of legal entities in Paraguay is legally addressed through laws and provisions that establish the possibility of sanctioning companies for criminal conduct. Sanctions may include fines, activity bans and other corrective measures.

How is electoral fraud penalized in Argentina?

Electoral fraud, which involves manipulating the results of an election, altering votes or committing irregularities during the electoral process, is a crime in Argentina. Legal consequences for voter fraud can include criminal penalties, such as prison sentences and fines, as well as invalidation of fraudulent results. It seeks to guarantee the transparency and legitimacy of electoral processes, preserving the popular will and democratic integrity.

What is the legal framework for the protection of the rights of older people in Brazil in relation to social assistance, health care and participation in community life?

The legal framework for the protection of the rights of older people in Brazil is established by specific regulations that guarantee social assistance, access to adequate health services and promotion of active participation in community life, promoting the well-being and inclusion of the older adult population.

What is the role of external auditors in preventing money laundering in Argentina?

External auditors play an important role in preventing money laundering in Argentina. These professionals carry out independent audits on obligated entities to evaluate the effectiveness of their internal controls and money laundering prevention systems. Their work helps detect possible deficiencies, provides recommendations for improvement and ensures compliance with applicable regulations.

Other profiles similar to Elimenes Segundo Duarte Martinez