JESUS RAMON LOVERA ARIAS - 18954XXX

Comprehensive Background check of Jesus Ramon Lovera Arias - 18954XXX

Nationality Venezuelan
National citizen document 18954XXX
Voter Precinct 39410
Report Available

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How is compensation for unjustified dismissal calculated in the Dominican Republic?

Compensation for wrongful dismissal in the Dominican Republic is calculated based on the employee's years of service and their salary. The law establishes a specific formula to determine the amount of compensation.

Does the judicial record in Panama include information on protection orders or contact restrictions?

Yes, judicial records in Panama may include information about protection orders or contact restrictions issued by a court. These records are relevant to domestic violence cases and victim protection.

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.

Can the debtor request a review of the seizure if he or she believes that his or her constitutional rights were violated during the process?

Yes, the debtor can request a review of the seizure if he or she believes that his or her constitutional rights were violated during the process. If the debtor believes that his or her fundamental rights, such as the right to defense, the right to due process, or the right to property, have been violated, he or she may apply to the court to review the attachment and take appropriate action . to protect your constitutional rights.

What is the role of international organizations in preventing money laundering in Brazil?

Brazil International organizations, such as the Financial Action Task Force (FATF) and other regional and multilateral entities, play an important role in preventing money laundering in Brazil. These organizations establish international standards and recommendations regarding the prevention of money laundering, and collaborate with member countries, including Brazil, to promote the effective implementation of these measures. In addition, they provide technical assistance and support in the fight against money laundering at a global level.

What are the protection mechanisms for money laundering whistleblowers in Mexico?

Mexico In Mexico, there are protection mechanisms for money laundering whistleblowers, also known as "whistleblowers." These mechanisms seek to safeguard the integrity and security of those who report illicit activities related to money laundering. Protective measures include the anonymity and confidentiality of the identity of the complainant, as well as the prohibition of retaliation and access to secure channels to make reports. Additionally, penalties are established for those who attempt to intimidate, harass or retaliate against good faith whistleblowers. These mechanisms encourage citizen participation in the prevention of money laundering and provide a safe environment for those who decide to report these activities.

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