JOSE FELIPE ABELLO QUIJADA - 10815XXX

Comprehensive Background check of Jose Felipe Abello Quijada - 10815XXX

Nationality Venezuelan
National citizen document 10815XXX
Voter Precinct 9847
Report Available

Recommended articles

What are the rights of workers in cases of company restructuring or merger in Ecuador?

During restructuring or merger processes, workers in Ecuador have rights to job security, and companies must comply with certain legal procedures to ensure employee protection.

How is the responsibility and accountability of PEPs promoted in Chile?

In Chile, responsibility and accountability of Politically Exposed Persons is promoted through control and oversight mechanisms. Public institutions, such as the Comptroller General of the Republic, are responsible for supervising and supervising the use of public resources and compliance with ethical and legal standards by public officials.

What are the necessary procedures to obtain a pension in Mexico?

To obtain a pension in Mexico, you must meet the requirements established by the Mexican Social Security Institute (IMSS) or the Institute of Security and Social Services for State Workers (ISSSTE). This includes having quoted the required time, presenting a series of documents such as your identification, proof of work and making the corresponding request.

What roles do law firms play in preventing money laundering in Panama?

Law firms play crucial roles in preventing money laundering by performing due diligence on clients, facilitating legitimate transactions while identifying potential illicit activities. They also collaborate with authorities to ensure compliance with regulations.

What is the importance of evaluating occupational risk management in the due diligence of companies in the manufacturing sector in the Dominican Republic?

Evaluating occupational risk management in the due diligence of companies in the manufacturing sector in the Dominican Republic is essential to guarantee safe working conditions, compliance with labor regulations and the prevention of occupational accidents in industrial environments. This protects the safety of workers in the manufacturing sector.

What rights and responsibilities do non-biological parents have in relation to child support for adopted children in the Dominican Republic?

Non-biological parents of children adopted in the Dominican Republic have rights and responsibilities regarding child support if they are the legal guardians of the adopted children. This implies the obligation to contribute to the well-being of the adopted children and the possibility of receiving a pension for the benefit of the minors.

Other profiles similar to Jose Felipe Abello Quijada