ILIUSKA TERESA DEL VALL PONCE GUEVARA - 14885XXX

Comprehensive Background check of Iliuska Teresa Del Vall Ponce Guevara - 14885XXX

Nationality Venezuelan
National citizen document 14885XXX
Voter Precinct 44322
Report Available

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What are the legal consequences of the lack of recognition of union rights in the workplace in Argentina?

The lack of recognition of union rights can have legal consequences in Argentina. Freedom of association is protected by labor law, and employers must respect workers' rights to join unions and participate in union activities. Employers who violate these rights may face lawsuits from affected workers. Lawsuits may seek recognition of unrespected union rights and compensation for damages. Documentation of cases of violation of freedom of association, written communications and evidence of retaliation is essential to support claims related to the lack of recognition of union rights. Employers must foster a work environment that respects freedom of association and works constructively with unions.

What is the process for carrying out seizures in labor judicial proceedings in El Salvador?

Seizures in labor judicial proceedings are carried out by means of a court order that allows the property or assets of the defendant to be retained as a guarantee of compliance with a labor obligation.

How is the effectiveness of money laundering prevention measures evaluated in Chile?

The effectiveness of money laundering prevention measures in Chile is evaluated regularly. Assessments and audits are carried out to verify compliance with regulations by financial and non-financial institutions. In addition, the number of reports of suspicious transactions and investigations and prosecutions of money laundering cases are monitored. This helps identify areas that require improvements and adjustments to policies and regulations.

How can Ecuadorian citizens obtain advice on immigration options from governmental and non-governmental organizations in Ecuador?

Ecuadorian citizens can obtain advice on immigration options from government organizations such as the Ministry of Foreign Affairs and Human Mobility of Ecuador, as well as non-governmental organizations that focus on immigration issues. They can also access online resources and community centers.

What is Costa Rica's policy regarding the promotion of science and technology?

Costa Rica has a policy of promoting science and technology as engines of development and competitiveness. Institutions and programs have been established to promote scientific research, technological development and innovation in different sectors. The government provides financial and technical support to research projects, promotes the training of scientific and technological talent, and seeks the transfer of knowledge to the productive sector.

How do you approach the evaluation of the candidate's ability to lead the implementation of e-commerce strategies, considering the growth of electronic commerce in Argentina?

E-commerce is a growing trend. The aim is to understand how the candidate leads e-commerce strategies, their knowledge of digital platforms and their contribution to taking advantage of online commerce opportunities in the Argentine business market.

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