JOSE GABRIEL MONTERO BALLESTA - 16415XXX

Comprehensive Background check of Jose Gabriel Montero Ballesta - 16415XXX

Nationality Venezuelan
National citizen document 16415XXX
Voter Precinct 44144
Report Available

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What legal provisions govern firearms background checks in Costa Rica?

Background checks in the field of firearms in Costa Rica are regulated by the "Arms and Explosives Law" (Law No. 7530). This law establishes specific procedures for obtaining firearms licenses and requires criminal background checks of applicants. Security authorities are responsible for carrying out this verification.

Does the judicial record in Mexico include information on convictions for crimes of school violence or bullying?

Yes, judicial records in Mexico can include information on convictions for crimes of school violence or bullying. These records reflect cases of mistreatment, harassment or intimidation in educational settings and are regulated by specific laws and policies for the protection of students.

How can fintech companies in Argentina handle disciplinary records ethically when providing financial services?

Fintech companies in Argentina can handle disciplinary records ethically by implementing screening policies that balance financial security with opportunities for inclusion. It is essential to follow regulations and safeguard user privacy when considering this background.

How long is the foreigner's identity card valid in Venezuela?

The foreigner's identity card in Venezuela is valid for 5 years.

Are there specific measures to guarantee the occupational health and safety of contractor workers on government projects in Argentina?

Yes, specific measures are implemented, such as including safety requirements in contracts, regular workplace safety inspections and promoting good occupational health practices. Ensuring occupational health and safety is essential to protect workers and comply with international standards.

How are partial or progressive deliveries handled in a sales contract in Argentina?

When partial or progressive deliveries are part of the agreement, the Argentine sales contract must clearly specify the conditions, deadlines and payment terms associated with each delivery. This ensures proper compliance by both parties.

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