JUAN JOSE VALERA SANCHEZ - 11125XXX

Comprehensive Background check of Juan Jose Valera Sanchez - 11125XXX

Nationality Venezuelan
National citizen document 11125XXX
Voter Precinct 54631
Report Available

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Are there any limitations on the number of work hours in a day in the Dominican Republic?

According to labor law in the Dominican Republic, the regular work day must not exceed eight hours a day and forty-four hours a week. Work hours exceeding this limit are considered overtime and must be paid at an additional rate

Can I obtain a copy of the judicial records of a family member in Colombia?

No, as an ordinary citizen, you cannot obtain a copy of a family member's judicial record in Colombia. Access to this information is restricted and can only be consulted by authorized entities, such as employers, judicial authorities and government entities, for legitimate purposes and with the corresponding consent or authorization.

How are transactions related to the export and import of works of art in Costa Rica legally addressed through KYC?

Legally, KYC establishes a framework to guarantee authenticity in the export and import transactions of works of art in Costa Rica, ensuring that these practices comply with established laws and regulations.

What are the key criteria in due diligence for wind energy projects in Colombia, taking into account technical feasibility, mitigation of environmental impacts and compliance with energy regulations?

In wind energy projects in Colombia, due diligence must evaluate the technical feasibility of the wind turbines, the mitigation of environmental impacts, and compliance with energy regulations. This ensures that wind energy generation is efficient, sustainable and meets regulatory standards.

Are there rehabilitation or compliance programs in Chile for people with disciplinary records?

In Chile, some regulated organizations and professions may offer rehabilitation or compliance programs for people with disciplinary records. These programs are designed to help individuals improve their behavior and meet required ethical or behavioral standards. Participating in a rehabilitation or compliance program can be an avenue for individuals with disciplinary records to work toward the removal of sanctions or restrictions. The availability of these programs may vary by organization or profession.

What are the requirements to exercise the action to clean up hidden defects in Mexican civil law?

The requirements include demonstrating that the defects existed at the time of sale, that they were hidden and that they affect the use or value of the property.

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