JOSE GREGORIO RINCONES CABRERA - 12913XXX

Comprehensive Background check of Jose Gregorio Rincones Cabrera - 12913XXX

Nationality Venezuelan
National citizen document 12913XXX
Voter Precinct 7110
Report Available

Recommended articles

What is the process to request judicial authorization to change the visitation regime in Brazil?

The process to request judicial authorization to change the visitation regime in Brazil involves submitting a request to the competent court. Valid justifications for the change must be provided, such as changes in the child's circumstances or well-being, and it will be assessed whether it is in the best interests of the child and respects the rights of the other parent.

How are labor claims related to non-payment of overtime hours handled in Argentina?

Failure to pay overtime in Argentina can result in lawsuits by affected employees. Labor legislation clearly establishes the conditions for the payment of overtime and the limits of the working day. Employers who do not comply with these regulations may face lawsuits seeking appropriate overtime pay and, in some cases, additional compensation. Accurate documentation of hours worked, payment records, and written communications is crucial to supporting claims related to nonpayment of overtime. Employers must comply with wage regulations and ensure that employees receive adequate compensation for overtime worked.

What is the process to obtain a work permit for foreign workers in the energy sector in Panama?

The process to obtain a work permit for foreign workers in the energy sector in Panama involves the employer submitting an application to the Ministry of Energy. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary licenses and permits to operate in the energy sector. The Ministry of Energy will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the energy sector.

What is the impact of KYC in preventing the use of financial services for smuggling activities and trafficking of illicit goods in Mexico?

KYC has an impact on preventing the use of financial services for smuggling activities and trafficking of illicit goods in Mexico by helping to identify suspicious and financial transactions related to this type of activities. This contributes to the fight against illegal trade.

What is being done to promote gender equality in the field of art and culture in Mexico?

In Mexico, actions are being promoted to promote gender equality in the field of art and culture. This includes promoting the participation and visibility of women artists and creators, eliminating gender stereotypes in artistic and cultural expressions, and promoting policies and programs that promote equal opportunities and the recognition of diversity.

What happens if the alimony debtor cannot pay the pension due to a financial crisis in Panama?

In the event of a financial crisis, the alimony debtor can request a temporary modification of alimony. You must demonstrate the financial crisis to the judge and provide evidence of your situation.

Other profiles similar to Jose Gregorio Rincones Cabrera