JULIO CESAR RIERA RODRIGUEZ - 11665XXX

Comprehensive Background check of Julio Cesar Riera Rodriguez - 11665XXX

Nationality Venezuelan
National citizen document 11665XXX
Voter Precinct 2230
Report Available

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Is it possible to obtain a negative certification of judicial records in Colombia?

No, in Colombia a negative certification of judicial records is not issued. The judicial record certificate is only issued if there are records of crimes committed by a person in the country. If you do not have a recorded judicial record, no certificate is simply issued.

What are the conciliation and mediation procedures available to resolve labor disputes in Guatemala, and how do these options contribute to effective conflict resolution?

Guatemala offers conciliation and mediation procedures as options to resolve labor disputes amicably. Workers and employers can seek mediation from an impartial third party, such as the Ministry of Labor and Social Security or a mediation entity, to reach voluntary agreements. These processes can be faster and less adverse than judicial litigation, contributing to the effective resolution of labor disputes.

Is it necessary to update the DNI of an Argentine citizen upon turning 18?

Yes, it is necessary to update the DNI of an Argentine citizen upon turning 18 years old. The previous DNI, which is the green card DNI, must be replaced by the new light blue card DNI. The procedure is carried out at Renaper and will require the presentation of the corresponding documentation, including the updated birth certificate. In addition, the fee established to obtain the new DNI will be paid.

Can certificates of good tax conduct be obtained in Paraguay?

Yes, taxpayers can obtain certificates of good fiscal conduct, which prove that they are up to date with their tax obligations.

What are the necessary procedures to request residence authorization for temporary workers in Brazil?

Brazil To request residence authorization for temporary workers in Brazil, the employer must meet the requirements established by the Ministry of Labor and Employment. You must submit an application to the Ministry of Labor and Employment, provide the required documentation, such as the employment contract, valid passport of the employee, and comply with immigration regulations. In addition, the employer must demonstrate the need to hire the temporary foreign worker and guarantee their legal status in the country. The process involves the evaluation and approval of the application by the Ministry of Labor and Employment.

What measures are being taken to prevent money laundering in the shipbuilding sector in Brazil?

Brazil In the shipbuilding sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter controls on financial and commercial transactions related to shipbuilding projects, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the shipbuilding sector.

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