JOSE GREGORIO ARRIETA FERRER - 7769XXX

Comprehensive Background check of Jose Gregorio Arrieta Ferrer - 7769XXX

Nationality Venezuelan
National citizen document 7769XXX
Voter Precinct 62301
Report Available

Recommended articles

What is the role of the Ministry of Labor, Employment and Social Security in resolving labor demands in Bolivia?

The Ministry of Labor, Employment and Social Security plays an important role in resolving labor claims in Bolivia by acting as the competent authority to supervise and regulate labor relations in the country. The ministry is responsible for ensuring compliance with labor laws and protecting workers' rights. In the context of labor claims, the ministry can intervene as a mediator in labor disputes, facilitate conciliation between the parties, and take measures to enforce the provisions of the labor law, such as imposing fines on employers for failure to comply with labor obligations. In addition, the ministry can provide advice and guidance to workers on their employment rights and the procedures for filing a labor claim. It is important to know

What is the role of a forensic expert in criminal cases in the Dominican Republic?

A forensic expert plays a crucial role in criminal cases in the Dominican Republic by examining physical evidence, performing autopsies, analyzing medical evidence, and providing expert testimony on forensic matters. Their work is essential for the investigation and resolution of crimes

What is the legal framework in Panama that establishes due diligence obligations to prevent money laundering?

Executive Decree No. 167 of 2018 establishes the legal framework in Panama that regulates due diligence obligations to prevent money laundering. This decree details the procedures and measures that supervised entities must follow to comply with AML standards.

How are disciplinary records handled in the Colombian public sector contracting process?

In the public sector, background checks are essential, and disciplinary records can influence suitability for public office, where a high ethical standard is expected.

How is the taxation of income generated by the collaborative economy regulated in Bolivia?

The taxation of income generated by the collaborative economy in Bolivia may be subject to specific regulations, considering the particularities of platforms and services that operate in this business model.

What are the requirements to request an old-age pension in Guatemala?

The requirements to apply for the old-age pension in Guatemala include having met the established minimum age, having contributed a minimum number of weeks or months to the Guatemalan Social Security Institute (IGSS), presenting documentation that supports your work history, medical certificates, among other specific requirements established by the IGSS.

Other profiles similar to Jose Gregorio Arrieta Ferrer