GUSTAVO DANIEL FIGUERA DIAZ - 16135XXX

Comprehensive Background check of Gustavo Daniel Figuera Diaz - 16135XXX

Nationality Venezuelan
National citizen document 16135XXX
Voter Precinct 64552
Report Available

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What security measures are implemented in Costa Rica to protect information related to PEPs?

In Costa Rica, security measures are implemented to protect information related to Politically Exposed Persons (PEP). This includes restricted access to information, data confidentiality and protection against unauthorized access. Financial institutions and relevant authorities must ensure that PEP information is handled securely and protected against potential threats.

How is unpaid overtime calculated in a labor claim?

Unpaid overtime is calculated taking into account the time worked outside the regular working day and applying the percentages established by Peruvian labor legislation.

How are unsanitary situations or lack of habitable conditions handled in the rented property in Ecuador?

In the event of unsanitary or lack of habitable conditions, the tenant has the right to notify the landlord and request the necessary repairs. If the landlord does not take action, the tenant may have the right to request a reduction in rent or even terminate the contract in serious cases. Documentation and written notification are essential in these situations.

Are there state programs that facilitate the labor insertion of people who have been unemployed for long periods in El Salvador?

Yes, there may be government programs that offer support and training to unemployed people to facilitate their reintegration into the workforce.

Can Costa Ricans apply for a temporary work visa in Spain?

Costa Ricans can apply for a temporary work visa in Spain if they obtain a job offer from an employer in the country. The process will depend on the type of work and the duration of the contract.

What is the period for the prescription of tax debts in Paraguay?

The statute of limitations varies depending on the type of tax and the circumstances, but is generally five years from the expiration of the tax liability.

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