JOSE LUIS BALLERA BALLERA - 17313XXX

Comprehensive Background check of Jose Luis Ballera Ballera - 17313XXX

Nationality Venezuelan
National citizen document 17313XXX
Voter Precinct 42202
Report Available

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What measures does the Salvadoran State take to guarantee compliance with occupational health and safety laws?

The Ministry of Labor and Social Security establishes regulations and verifies compliance with occupational health and safety regulations in companies.

How does the State coordinate actions between different government agencies and entities to strengthen the effectiveness of verification measures on risk lists?

The State coordinates actions between different government agencies and entities to strengthen the effectiveness of verification measures on risk lists through the creation of inter-institutional coordination mechanisms. Clear protocols are established for the exchange of information between the Superintendency of the Financial System (SSF), the Financial Investigation Unit (UIF), the Ministry of Finance and other entities involved in the prevention of terrorist financing.

How is the work of adolescents between 15 and 18 years old regulated in Ecuador?

The work of adolescents between 15 and 18 years of age in Ecuador is subject to specific regulations, which establish restrictions on the type of work, working hours and conditions to protect their health and development.

What is the procedure to obtain an identity card for a foreign citizen who has obtained residency for work reasons in Ecuador?

The procedure to obtain the identity card for a foreign citizen who has obtained residency for work reasons in Ecuador involves following the corresponding immigration procedures. Documents such as the employment contract and other requirements established by the immigration authorities must be presented.

Can a Peruvian citizen obtain a DNI if they have lost their document abroad?

Yes, a Peruvian citizen who has lost his DNI abroad can request the replacement of the document through the Peruvian embassies or consulates in the country where he is located.

How are transfer of rights transactions taxed in Argentina?

Transactions involving the transfer of rights are subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

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