JORGE ALDEMARO BENITEZ MORILLO - 11454XXX

Comprehensive Background check of Jorge Aldemaro Benitez Morillo - 11454XXX

Nationality Venezuelan
National citizen document 11454XXX
Voter Precinct 58250
Report Available

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In the case of workplace harassment in Bolivia, a worker has rights that include the right to report the harassment to the competent labor authority, the right to protection against retaliation for filing a report, the right to receive support and assistance in dealing with the harassment. , and the right to seek an effective and fair solution to the problem of harassment. In addition, you have the right to challenge any discriminatory or harassing action by filing a labor claim before the competent court.

Can extrajudicial agreements be established between debtor and food creditor in Argentina?

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What is the reason for identifying politically exposed people in Peru?

The identification of politically exposed persons aims to prevent and detect possible acts of corruption and money laundering. By having access to public resources and having political influence, these people may be exposed to risk situations in relation to their assets and may be used for illegal activities.

How does tax evasion affect the tax records of companies in Guatemala?

Tax evasion can have serious consequences on the tax records of companies in Guatemala. Evasion undermines a company's trust and tax reputation, which can negatively affect its relationships with customers, suppliers and tax authorities. Maintaining a good tax reputation is essential for the long-term sustainability and success of a company.

Are audit protocols implemented for access to judicial files in El Salvador?

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Can I obtain the judicial records of another person in Honduras?

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