HENRY JOSE OSPINO IRICARTE - 12473XXX

Comprehensive Background check of Henry Jose Ospino Iricarte - 12473XXX

Nationality Venezuelan
National citizen document 12473XXX
Voter Precinct 19950
Report Available

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How are post-contractual non-compete obligations regulated in the case of the sale of a business in Argentina?

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How is the jurisdiction of the labor litigation courts in Ecuador determined?

The jurisdiction of the labor litigation courts is determined by the location of the defendant's workplace or domicile, following the rules established by labor law to resolve conflicts between employers and workers.

What is the process to obtain Chilean nationality?

The process to obtain Chilean nationality involves meeting certain requirements established by law. Some of these requirements include residing in Chile for a certain period, having basic knowledge of Spanish, demonstrating good conduct, and having no criminal record. You must submit an application to the Department of Immigration and Immigration along with the necessary documents, such as copies of your passport, criminal record certificates, among others. Additionally, you may be required to attend an interview and take an exam on Chilean history and culture.

What rights do workers have in relation to overtime in Paraguay?

Workers have the right to receive additional remuneration for overtime worked, in accordance with Paraguayan labor law.

What entities are responsible for the supervision and prevention of money laundering in Brazil?

Brazil In Brazil, the Financial Intelligence Unit (FIU), known as the Council for the Control of Financial Activities (COAF), is the main body responsible for receiving, analyzing and transmitting information on suspected money laundering activities. In addition, the Central Bank of Brazil and the Securities Commission (CVM) have an important role in the supervision and prevention of money laundering in the financial sector.

Does the Salvadoran State carry out periodic evaluations of regulatory compliance in different sectors?

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