JOSE MARIA FERNANDEZ PORTILLO - 11389XXX

Comprehensive Background check of Jose Maria Fernandez Portillo - 11389XXX

Nationality Venezuelan
National citizen document 11389XXX
Voter Precinct 63950
Report Available

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What is the procedure to request a permit to exploit mineral resources in Venezuela?

The procedure to request a permit to exploit mineral resources in Venezuela is carried out through the Ministry of Popular Power for Ecological Mining Development. You must submit an application and attach the required documents, such as geological studies, environmental permits, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and the competent bodies in mining matters. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

What are the requirements to request a land use permit for commercial activities in Honduras?

The requirements to apply for a land use permit for commercial activities in Honduras vary depending on the location and type of activity. It typically involves filing an application with the appropriate Municipality, providing legal business documentation, complying with zoning and land use regulations, and paying applicable fees.

What is family violence and how are victims protected in Argentina?

Family violence encompasses any act of physical, psychological, sexual or economic abuse carried out within the family environment. In Argentina, there is a specific law for protection against family violence. Assistance is provided to victims through protective measures, restraining orders and support programs.

Are judicial records in Colombia public?

No, judicial records in Colombia are not publicly accessible. The information contained in these records is protected by law and can only be consulted by authorized entities, such as employers, immigration authorities or judicial entities, in the fulfillment of their legal functions.

What are the main tax antecedents that a company should consider in Peru?

In Peru, companies must take into account aspects such as the Single Taxpayer Registry (RUC), the declaration and payment of taxes, and compliance with tax obligations. Failure to comply may result in sanctions and fines.

What is the procedure to file a labor complaint in the Dominican Republic?

To file a labor complaint in the Dominican Republic, the employee must go to the Ministry of Labor and present a written complaint, detailing the nature of the violation of their labor rights and providing evidence if they have it.

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