JOAQUIN ALEJANDRO RIBEIRO SILVA - 19532XXX

Comprehensive Background check of Joaquin Alejandro Ribeiro Silva - 19532XXX

Nationality Venezuelan
National citizen document 19532XXX
Voter Precinct 38460
Report Available

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Can an embargo be applied in cases of tax debts in Argentina?

Yes, an embargo can be applied in cases of tax debts in Argentina. If a taxpayer does not comply with his tax obligations, such as paying taxes, the tax authorities can request the seizure of assets to guarantee compliance with the debt.

Are there specific provisions in Salvadoran legislation to freeze assets related to terrorist financing?

Yes, the Special Law against Acts of Terrorism grants the authority to freeze assets related to the financing of terrorism, allowing the adoption of immediate measures to prevent the use of funds or assets with terrorist fines, in accordance with the resolutions of the Security Council of the UN.

What are the responsibilities of the employer in relation to job training in Ecuador?

Employers in Ecuador have the responsibility to provide continuous training to employees to improve their skills and knowledge, thus promoting professional development.

Can I use my voting card as an identification document to obtain a job in Mexico?

Yes, the voting card is commonly accepted as an identification document to obtain employment in Mexico, especially in situations where verification of identity and nationality is required.

What is the situation of the protection of the rights of migrants in Honduras?

Honduras is a country of origin, transit and destination for migrants, and many people face risks and vulnerabilities throughout the migration process. Migrants can be victims of abuse, labor exploitation and violence, both at home and abroad. Ensuring the protection of migrants' rights, including access to care and support services, is essential to promote the security and well-being of this population in Honduras.

How are corruption risks addressed in regulatory compliance in the Dominican Republic?

In the Dominican Republic, companies can address corruption risks through the implementation of bribery and corruption prevention programs. This involves adopting anti-corruption policies, conducting due diligence on commercial transactions, and promoting a culture of integrity in the organization.

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