GUMERSINDO FLOREZ GRANADOS - 23169XXX

Comprehensive Background check of Gumersindo Florez Granados - 23169XXX

Nationality Venezuelan
National citizen document 23169XXX
Voter Precinct 49410
Report Available

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What is the situation of the protection of the rights of workers in the agricultural sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the agricultural sector, recognizing their importance for the country's food production and rural development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for agricultural workers. Despite the efforts, challenges persist in terms of labor informality, exposure to chemicals and violation of labor rights in the agricultural sector in Argentina.

What are the penalties for money laundering in Guatemala?

Penalties for money laundering in Guatemala can be severe and include prison sentences, substantial fines, and confiscation of assets involved in the illicit activity. The severity of the sanction depends on various factors, such as the magnitude of the laundering and the participation of those involved.

What measures are taken to avoid political persecution or misuse of PEP regulations in Chile?

To prevent political persecution or misuse of PEP regulations in Chile, legal safeguards are established, the independence of the judiciary is protected, and impartiality in the application of regulations is promoted. Furthermore, the right to defense and a fair trial is guaranteed.

What are tax benefits in Chile and how are they obtained?

Tax benefits in Chile are incentives and discounts that the government offers to certain taxpayers to promote specific activities or stimulate investment. These benefits may include tax exemptions or reduced rates. To obtain them, taxpayers must meet the specific requirements established by law and present the necessary documentation. It is important to know the benefits available and how to access them.

What is the deadline to challenge paternity due to presumption of filiation in Panama?

In Panama, the period to challenge paternity due to presumption of filiation is five years from when the presumption of paternity became known. After this period, paternity is considered to be established and cannot be challenged.

What are the specific steps an employee must follow before filing a labor claim in Argentina?

Before filing a labor claim in Argentina, an employee must generally attempt to resolve the dispute through mandatory conciliation. This process involves the intervention of labor authorities to find a solution before going to court. Meeting this requirement can be crucial in the subsequent legal process.

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