JUAN BAUTISTA MARIÑO CORTEZ - 9565XXX

Comprehensive Background check of Juan Bautista Mariño Cortez - 9565XXX

Nationality Venezuelan
National citizen document 9565XXX
Voter Precinct 30383
Report Available

Recommended articles

How long is the DNI valid in Argentina?

The DNI in Argentina is valid for 15 years from the age of 14.

What is Paraguay's approach to preventing terrorist financing in the space and aerospace technology sector?

Paraguay takes a specific approach to preventing terrorist financing in the space and aerospace technology sector, establishing controls and collaborating with companies in the sector to prevent the misuse of these technologies with illicit fines.

What are the necessary procedures to apply for a commercial fishing license in Brazil?

Brazil To apply for a commercial fishing license in Brazil, you must meet the requirements established by the Ministry of Agriculture, Livestock and Supply and submit the application to the competent body, such as the Brazilian Institute of the Environment and Renewable Natural Resources ( IBAMA) or the State Fisheries Secretariats. You must provide documentation such as the General Fishing Registry, proof of boat and equipment, and comply with the regulations and quotas established for commercial fishing. The process involves evaluating the application and issuing the corresponding license once approved.

How is remote work or teleworking regulated in Colombia and what are the rights and responsibilities of employees and employers?

Remote work or teleworking in Colombia is regulated by law. Both employers and employees have specific rights and responsibilities in this context. Standards are established on working conditions, rest times and compensation. It is crucial to follow these regulations to ensure proper implementation of teleworking.

What is the focus of the legislation on identifying suspicious activities in El Salvador?

Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.

What is the importance of immigration background verification in the workplace in Peru?

Immigration background checks in the workplace in Peru are important to ensure that those allowed comply with immigration regulations and avoid hiring people who do not have the legal right to work in the country. This is essential to maintain legality in labor relations and avoid sanctions for companies that do not comply with immigration laws. Furthermore, verification is relevant to protect the rights of foreign workers and ensure that they are treated fairly.

Other profiles similar to Juan Bautista Mariño Cortez