JOSE LUIS MORENO MARCANO - 12298XXX

Comprehensive Background check of Jose Luis Moreno Marcano - 12298XXX

Nationality Venezuelan
National citizen document 12298XXX
Voter Precinct 17220
Report Available

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What is the procedure to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of a social volunteer program and has subsequently obtained permanent residence?

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How has Costa Rica adapted to international standards for the prevention of money laundering and terrorist financing?

Costa Rica has strengthened its legal framework to comply with international standards against money laundering and terrorist financing. Law 8204 and its reforms establish preventive measures, reporting obligations and international cooperation to effectively combat these threats.

What are the main labor laws and regulations that regulate labor lawsuits in Bolivia?

The main labor laws and regulations that regulate labor demands in Bolivia include the Political Constitution of the State, which establishes the fundamental rights of workers; the Labor Code, which regulates labor relations and the rights and obligations of employers and workers; and other complementary regulations, such as specific laws on social security, unionization, collective bargaining, occupational risk prevention, among others. In addition, there are international conventions ratified by Bolivia that protect labor rights and that can be invoked in cases of labor lawsuits. It is important to know and understand these labor laws and regulations to be able to effectively claim and defend labor rights in Bolivia.

What are the laws and regulations that govern personnel selection in Costa Rica?

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