JOSE URBANO BALDERRAMA - 8702XXX

Comprehensive Background check of Jose Urbano Balderrama - 8702XXX

Nationality Venezuelan
National citizen document 8702XXX
Voter Precinct 57820
Report Available

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The position of the Dominican Republic in relation to embargoes imposed for reasons of human rights and democracy is to promote respect for human rights, democracy and the rule of law. The country can support international measures aimed at protecting fundamental rights and promoting democratic governance. In cases of serious human rights violations, the Dominican Republic can support international actions to prevent and punish those responsible.

What happens if a foreign person obtains a Dominican identity card fraudulently?

If a foreign person obtains a Dominican identity card fraudulently, they will face serious legal consequences. Dominican authorities will investigate and take legal measures, which may include annulment of the ID, fines, deportation and possible criminal sanctions. Forgery of identity documents is a serious crime in the Dominican Republic

How is default interest calculated in case of tax debts in Paraguay?

Default interest is calculated according to the interest rate established by the SET and is applied to the amount owed as of the tax due date.

What is the responsibility of the General Directorate of Civil Aeronautics regarding judicial records in El Salvador?

Although it focuses on civil aviation, it may require judicial background for personnel related to airport security.

How are risks related to occupational health and safety managed in Bolivia, considering local regulations and the geographical diversity of the country?

Management involves implementing robust security policies, ongoing staff training, and adaptation to specific geographic conditions. Bolivian occupational safety laws must be complied with and periodic risk assessments performed to ensure a safe work environment.

What are labor benefits in Mexico and which are the most common?

Workplace benefits in Mexico are additional benefits that employers can provide to employees, such as a Christmas bonus, paid vacations, social security, life insurance, and a savings fund. These benefits may vary by employer and sector.

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