HUGO MANUEL GARCIA BARROS - 12694XXX

Comprehensive Background check of Hugo Manuel Garcia Barros - 12694XXX

Nationality Venezuelan
National citizen document 12694XXX
Voter Precinct 60612
Report Available

Recommended articles

What rights do employees have during a strike in Colombia?

Employees in Colombia have the constitutional right to participate in strikes as a means of collective bargaining. During a strike, employers cannot fire workers who participate legitimately. However, there are strict regulations on the strike process that must be followed for it to be valid.

How is labor subcontracting regulated in Costa Rica, and what are the laws and measures to protect workers in situations of labor lawsuits related to this practice?

Labor subcontracting in Costa Rica is regulated by the Labor Code, specifically in articles [numbers]. Laws and measures to protect workers in labor lawsuits related to this practice include joint liability of companies and the guarantee of equal working conditions for subcontracted workers. The legislation seeks to prevent abuses and ensure that subcontracted employees enjoy the same rights as those directly hired by the main company.

What is the process for reporting suspicious activities in the KYC process in Guatemala?

Financial institutions in Guatemala must report any suspicious activity to the Financial Analysis Unit (UAF), which is responsible for receiving, analyzing and, if necessary, sending reports to the competent authorities. This is crucial for the detection and prevention of money laundering and other financial crimes.

How can I request the renewal of my passport in the Dominican Republic?

To renew your passport in the Dominican Republic, you must submit an application to the General Directorate of Passports. You must complete the application form, present your expired passport, identity card, recent photos, among other required documents. You must also pay the corresponding fees. The renewal process may vary depending on current requirements and established procedures.

What are the rights of people in situations of discrimination due to their immigration status in access to education in Argentina?

In Argentina, people experiencing discrimination due to their immigration status have recognized rights and special protection in access to education. This includes the right to equal educational opportunities, non-discrimination on the basis of immigration, access to education on equal terms and the elimination of barriers to education for migrants.

What is the role of auditors and audit firms in preventing money laundering in Panama?

Auditors and auditing firms in Panama have an important role in preventing money laundering. They are required to conduct due diligence by examining companies' financial statements and reporting any indication of suspicious activity or financial inconsistencies that could be related to money laundering.

Other profiles similar to Hugo Manuel Garcia Barros