GREGORIA RAMONA ESPLUGA DE PARRA - 15659XXX

Comprehensive Background check of Gregoria Ramona Espluga De Parra - 15659XXX

Nationality Venezuelan
National citizen document 15659XXX
Voter Precinct 63451
Report Available

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Currency counterfeiting in Argentina is penalized by laws that seek to preserve the integrity of the monetary system. Penalties are imposed on those who counterfeit or distribute counterfeit money.

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The process to request a criminal record certificate in Argentina is carried out through the National Registry of Recidivism. You must complete an application form, provide your personal documentation, such as your ID, and pay the corresponding fees. The criminal record certificate is issued with information about your criminal history or lack of criminal record.

How does globalization affect due diligence in Argentina?

In a globalized world, due diligence in Argentina must consider the implications of the target company's global networks. This includes assessing exposure to international risks, compliance with international regulations and adaptation to global standards in the specific industry. In addition, possible opportunities derived from integration into global value chains must be analyzed.

What is the situation of workers' rights in Argentina?

Argentina has a long tradition of union movements and labor rights, with laws that protect the right to unionize, collective bargaining, and fair and safe working conditions. However, challenges persist in terms of informal work, labor exploitation and precarious employment.

What is the deadline to file a request for release of embargo due to lack of notification in Argentina?

The deadline for filing a request for release of lien due to lack of notice in Argentina depends on the specific circumstances and applicable law. It is important to submit the request as soon as you become aware of the lack of notification and have evidence to support this situation.

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