GLEDYS CHIQUINQUIRA QUINTERO MORALES - 12947XXX

Comprehensive Background check of Gledys Chiquinquira Quintero Morales - 12947XXX

Nationality Venezuelan
National citizen document 12947XXX
Voter Precinct 60570
Report Available

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What are the legal implications of the improper withholding of pension contributions by the employer in Argentina?

The improper withholding of pension contributions by the employer can have serious legal implications in Argentina. Employers are required to retain and transfer employees' pension contributions to the corresponding entities. Failure to comply may result in lawsuits by affected employees, who may seek payment of contributions owed and compensation for damages. Additionally, employers may face sanctions and fines for improperly withholding pension contributions. Detailed documentation of payments, pay stubs, and withholding records is crucial to support claims in cases of improper withholding of pension contributions. Employers must comply with social security regulations and guarantee the correct administration of pension contributions.

What are the laws and measures in Venezuela to confront cases of human trafficking?

Human trafficking is punishable by law in Venezuela. The Organic Law against Human Trafficking and Illicit Smuggling of Migrants and other regulations establish legal provisions to prevent, investigate and punish cases of human trafficking, which involves the recruitment, transportation, transfer, shelter or reception of people through deception, coercion, violence or abuse of power, in order to exploit them sexually, at work or for other illicit purposes. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for human trafficking. It seeks to prevent and combat this serious crime, as well as protect the victims and guarantee their recovery and reintegration.

What is the process to request the release of an embargo in Peru when full payment of the debt has been demonstrated?

If full payment of the debt has been demonstrated, the release of the embargo can be requested by submitting a request to the judicial authority that imposed the precautionary measure. Complete proof of payment and any other relevant documentation showing that the debt has been fully settled must be provided in the application. The judicial authority will evaluate the request and issue a resolution to completely release the embargo.

What is the function of the Federal Public Revenue Administration (AFIP) in Argentina?

The AFIP is the body in charge of administering and controlling taxes, customs and social security in Argentina. Its main function is to collect public revenue, ensure compliance with tax obligations and promote tax equity.

What should I do if my name changes due to marriage or divorce and I want to update my ID in Mexico?

If your name changes due to marriage or divorce, you must request to update your identification by submitting the appropriate legal documents, such as a marriage certificate or divorce certificate, along with the other requirements established by the document-issuing authority.

What is being done to promote gender equality in access to justice in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in access to justice. This includes the training of justice operators in a gender perspective, the implementation of care and protection measures for victims of gender violence, the creation of specialized courts and the promotion of gender-sensitive justice. In addition, it seeks to eliminate economic and cultural barriers that limit women's access to justice.

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