JOSE LUIS REVEROL SANCHEZ - 10602XXX

Comprehensive Background check of Jose Luis Reverol Sanchez - 10602XXX

Nationality Venezuelan
National citizen document 10602XXX
Voter Precinct 58165
Report Available

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What procedures must be carried out in the event of a name change due to a court order on the identity card in Costa Rica?

If a Costa Rican citizen obtains a name change through a court order, they must present the order to the TSE to update their identity card. The procedures established by the institution will be followed to make the change in the document.

What is the procedure to make changes to the identity card after a change of marital status in Bolivia?

Changes in marital status, such as marriage or divorce, require submitting corresponding legal documents to SEGIP to update the information on the ID.

How are situations of disability discrimination addressed in the work environment in Colombia?

Discrimination due to disability in the work environment is prohibited in Colombia. Employers must ensure equal opportunity and fair treatment for workers with disabilities. Reasonable accommodations must be made to enable full participation in the work. Workers with disabilities have the right to report discrimination and seek legal redress.

Are non-financial entities required to comply with KYC regulations in Paraguay?

Yes, certain non-financial entities, such as casinos, real estate agents and jewelers, are also subject to KYC regulations in Paraguay to prevent illicit activities and ensure transparency in their transactions.

Are there age restrictions to obtain an identity card as a foreigner in Costa Rica?

There are no specific age restrictions for foreigners to obtain an identity card in Costa Rica. However, they must meet the requirements of their immigration category and present the required documentation to obtain the ID in accordance with their legal status in the country.

How can intergenerational leadership opportunities be fostered where Dominican employees of different ages can collaborate and learn from each other in the United States?

Cross-mentoring programs can be created where Dominican employees from different generations can share knowledge and experiences, promoting collaboration and intergenerational understanding in the workplace.

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