GERWIN BENJALI FRIAS PAREDES - 16876XXX

Comprehensive Background check of Gerwin Benjali Frias Paredes - 16876XXX

Nationality Venezuelan
National citizen document 16876XXX
Voter Precinct 37350
Report Available

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How does the principle of "just cause" influence dismissals and labor lawsuits in Argentina?

The principle of "just cause" is fundamental in dismissals in Argentina. A dismissal for just cause must be supported by valid reasons, such as serious employee non-compliance. In cases of dismissal without just cause, employees can file claims for compensation. The interpretation and application of "just cause" can be central issues in employment lawsuits, as courts evaluate whether the reason for dismissal meets the standards established by labor law.

How are adoptions of minors legally addressed in situations of natural disasters in Guatemala?

Adoptions of minors in situations of natural disasters in Guatemala are legally addressed through exceptional measures. Authorities adopt agile approaches to facilitate adoption and ensure the immediate safety and well-being of the child amid the crisis caused by the natural disaster.

How can Salvadorans apply for a visa to work in agriculture (H-2A visa) in the United States?

U.S. employers must file a petition on behalf of foreign workers, who must meet specific temporary agricultural employment requirements.

What is the deadline to request modification of parental authority in Honduras?

In Honduras, there is no specific deadline to request modification of parental rights. The request can be made at any time when there are legal grounds and it is considered in the best interest of the child.

How are cases of money laundering investigated and prosecuted at the national level in Peru?

Cases of money laundering at the national level in Peru are investigated and pursued through close collaboration between various institutions. The National Police, the FIU, the Prosecutor's Office and the Judiciary play key roles in these investigations. Investigations are carried out to collect evidence, identify assets related to laundering and present cases to justice. Judicial procedures can lead to the confiscation of assets and the punishment of criminals involved in money laundering.

How is identity verified in the tourist visa application process in Chile?

In the Chile tourist visa application process, applicants must validate their identity by presenting valid passports and other required documents. Authorities may conduct additional interviews and checks to ensure that applicants are who they say they are and that they meet the requirements for a tourist visa. This is essential for the security and regulation of the entry of foreign visitors to the country.

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