JOSE MELECIO GONZALEZ ROA - 6401XXX

Comprehensive Background check of Jose Melecio Gonzalez Roa - 6401XXX

Nationality Venezuelan
National citizen document 6401XXX
Voter Precinct 1971
Report Available

Recommended articles

What are the regulations related to competition and the prevention of anti-competitive practices in the Dominican Republic?

Regulations related to competition and the prevention of anticompetitive practices are governed by Law 42-08 on the Defense of Competition. This law prohibits practices that distort or restrict competition in the market and establishes the National Commission for the Defense of Competition as a regulatory entity. Companies must comply with these regulations to promote fair competition.

Is it mandatory to obtain the individual's consent before conducting a background check in Colombia?

Yes, under Colombian law, it is necessary to obtain the individual's written consent before conducting any background check.

What is the importance of verification in risk lists in the insurance sector in Ecuador to prevent fraud and associated risks?

In the insurance sector in Ecuador, verification of risk lists is essential to prevent fraud and reduce associated risks. Insurance companies must verify the authenticity of claims and insured information to avoid associations with risky individuals or entities. The implementation of solid verification processes contributes to sustainability and trust in the insurance industry...

Are there special provisions in Costa Rican labor legislation related to the protection of employees in situations of pregnancy or maternity?

Yes, Costa Rica labor law contains special provisions to protect employees in situations of pregnancy or maternity. This includes the right to maternity leave, protection against dismissal during pregnancy and the right to breastfeed in the workplace.

How is the temporary residence visa processed in Mexico?

The temporary residence visa in Mexico is requested at the National Migration Institute (INM). You must submit an application, demonstrate sufficient financial income and meet specific requirements.

What regulations exist for identification in notarial or legal procedures in El Salvador?

In notarial or legal procedures, identification with valid documents such as the DUI or passport is required, following the regulations established by Salvadoran law.

Other profiles similar to Jose Melecio Gonzalez Roa