ESTHER ELIZABETH APONTE PEREZ - 16753XXX

Comprehensive Background check of Esther Elizabeth Aponte Perez - 16753XXX

Nationality Venezuelan
National citizen document 16753XXX
Voter Precinct 42520
Report Available

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How are labor lawsuits related to the lack of recognition of overtime hours handled in Argentina?

Failure to recognize overtime work hours in Argentina may lead to lawsuits by affected employees. Labor legislation establishes the conditions for the payment and recognition of overtime. Employers who do not comply with these regulations may face lawsuits seeking recognition of overtime worked and corresponding payment. Accurate documentation of hours worked, payment records, and written communications is crucial to supporting claims related to failure to recognize overtime. Employers must comply with wage regulations and ensure that employees receive adequate compensation for overtime worked.

Can the landlord deny access to a person for having pets in Chile?

In Chile, the landlord can deny the rental to a person for having pets if this is specified in the contract. However, there are legal restrictions on prohibiting pet ownership in certain circumstances.

What are the rights of women in situations of gender violence in the workplace in Chile?

Women in situations of gender violence in the workplace in Chile have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in the workplace is promoted. It seeks to guarantee safe work environments free of violence, and provides support to women who have been victims of violence, including legal assistance, psychological support and security measures. In addition, gender equality in employment is promoted, including equal pay and equal access to development and promotion opportunities.

How is tax history related to participation in government tenders in Mexico?

Tax background plays a crucial role in participation in government tenders in Mexico. Bidders usually require a Certificate of Tax Status in order as part of the requirements to participate in tenders. Negative tax records may exclude a company from participating in public procurement opportunities.

What are the rights of people in situations of family violence in rural areas in Argentina?

People in situations of family violence in rural areas in Argentina have the same rights as those in urban areas. However, the particularities and challenges they face in accessing services and resources due to geographic location are recognized. Access to specific prevention, care and support programs for rural communities is promoted.

How is supervision of non-financial entities, such as real estate agents and luxury goods dealers, carried out to prevent money laundering in Bolivia?

Bolivia expands supervision to non-financial entities through specific regulations and the imposition of AML obligations for real estate agents and luxury goods dealers.

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