ISIDORA FREITES PINEDA - 3205XXX

Comprehensive Background check of Isidora Freites Pineda - 3205XXX

Nationality Venezuelan
National citizen document 3205XXX
Voter Precinct 39240
Report Available

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Can an embargo be imposed for debts related to labor obligations in Argentina?

Yes, an embargo can be imposed for debts related to labor obligations in Argentina, such as unpaid wages, labor compensation or unpaid pension contributions. Workers can request the seizure of the employer's assets to ensure payment of labor debts.

How is cooperation promoted between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures on risk lists?

Cooperation between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures in risk lists is encouraged through the creation of platforms for dialogue and consultation. Committees and working groups are established to facilitate the participation of the private sector in the formulation of policies and strategies related to verification in risk lists. In addition, collaboration is promoted in the identification and development of best practices, as well as in the implementation of efficient technologies and processes for verification on sanctions lists. This active collaboration contributes to a more effective implementation of measures and adaptation to changes in the financial and non-financial environment.

How is the quantification of compensation established in cases of labor claims in Panama?

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What are the legal implications of not performing background checks in certain sectors in Colombia?

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What is the process to obtain a residence authorization for self-employment reasons in Panama?

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