JUAN DE DIOS ESQUEA MACHADO - 7462XXX

Comprehensive Background check of Juan De Dios Esquea Machado - 7462XXX

Nationality Venezuelan
National citizen document 7462XXX
Voter Precinct 29080
Report Available

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What is the procedure to apply for a resident visa for pension beneficiaries in Colombia?

The resident visa for pension beneficiaries in Colombia is requested at the Colombian consulate in the country of residence. You must provide proof of pension, bank certificates, and meet specific visa requirements.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of protection of indigenous rights?

Crimes against security in the field of protection of indigenous rights are punishable by law in Venezuela. The Organic Law of Indigenous Peoples and Communities and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the security and rights of indigenous peoples, such as discrimination, land dispossession, violence, displacement forced and other acts that violate their cultural, territorial and human rights. The competent authorities, such as the Office of Popular Power for Indigenous Peoples and the Public Ministry, work to protect the rights of indigenous peoples and prosecute those responsible for these crimes. It seeks to guarantee the preservation of the culture and integrity of indigenous peoples.

What are the legal consequences of the crime of illicit arms trafficking in El Salvador?

Illicit arms trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the illegal purchase, sale, transportation or possession of firearms, ammunition or explosives, which seeks to prevent and punish to combat the illegal arms trade and guarantee public safety.

How is the authenticity of an environmental consulting services contract in the Dominican Republic verified?

The authenticity of an environmental consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the environmental consulting services to be provided, the deadlines, costs and other terms and conditions agreed upon between the client and the environmental consulting company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of environmental consulting services contracts is important to ensure that environmental and sustainability requirements are met in projects and business activities.

What is the frequency allowed to perform background checks on current employees in Guatemala?

The frequency allowed to perform background checks on current employees in Guatemala may vary depending on labor laws and internal company policies. However, generally, these checks can be done periodically, especially in critical or sensitive roles.

What measures are being taken to prevent and combat human trafficking in El Salvador?

Measures are being implemented to prevent and combat human trafficking in El Salvador, including strengthening legal frameworks, training security personnel, and raising awareness among civil society to identify and report cases of trafficking and exploitation.

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