JESUS MARIA RUEDA LARA - 12106XXX

Comprehensive Background check of Jesus Maria Rueda Lara - 12106XXX

Nationality Venezuelan
National citizen document 12106XXX
Voter Precinct 20360
Report Available

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What is the difference between de facto separation and legal separation in Argentina?

De facto separation in Argentina refers to when spouses live apart without legal intervention, while legal separation involves a formal process before a court. Legal separation can establish agreements on the division of assets, alimony and child custody.

What is the position of the Dominican Republic regarding embargoes imposed due to workers' rights in the fishing sector?

The Dominican Republic's position regarding embargoes imposed for workers' rights reasons in the fishing sector is to promote the protection of labor rights and sustainability in this industry. The country can advocate for the implementation of policies and regulations that guarantee safe working conditions, fair wages, access to social security and the preservation of fishing resources. The Dominican Republic can support initiatives that promote responsible fishing and worker well-being without resorting to embargoes.

What are the rights of employees in situations of work suspension in Argentina?

Employees in Argentina have specific rights in situations of work suspension. Work suspension can occur for disciplinary or economic reasons, but must be carried out in compliance with legal procedures and guaranteeing respect for employee rights. Lawsuits may arise in cases of unjustified suspensions or violations of employees' rights during suspension. Knowing your legal rights and properly documenting these situations is crucial to addressing disputes.

What is Panama's role in the mergers and acquisitions consulting services sector?

Panama plays a relevant role in the mergers and acquisitions consulting services sector. The country has experienced sustained economic growth and attracted foreign investment, leading to an increase in mergers and acquisitions transactions. Investment opportunities in this sector include creating M&A consulting companies, providing M&A advisory services, evaluating target companies, conducting due diligence, and structuring deals. Panama has a solid legal and regulatory framework that guarantees transparency and legal certainty in mergers and acquisitions transactions, which creates a favorable environment for investments in mergers and acquisitions consulting services.

What is Paraguay's position in the implementation of asset freezing measures in cases of terrorist financing?

Paraguay maintains a firm position in the implementation of asset freezing in cases of terrorist financing, ensuring the identification and blocking of cash from funds related to illicit activities, in compliance with international standards.

How does the debtor's cohabitation situation affect maintenance obligations in Argentina?

The debtor's cohabitation situation may affect maintenance obligations in Argentina. If the debtor marries or establishes a new cohabitation, the court can review the overall financial situation and adjust the alimony accordingly. It seeks to ensure that new family obligations are considered when determining the economic capacity of the debtor and the fair amount of alimony for existing beneficiaries.

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