KARIEGLIS JOSE ROMERO PLANCHART - 23504XXX

Comprehensive Background check of Karieglis Jose Romero Planchart - 23504XXX

Nationality Venezuelan
National citizen document 23504XXX
Voter Precinct 13646
Report Available

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Security and protection measures are implemented to prevent retaliation against individuals extradited in Mexico, including their protection in secure prison facilities and constant surveillance of their environment.

How is an employee's occupational safety and hygiene training verified in Argentina?

Verification of occupational safety and hygiene training in Argentina involves reviewing certificates and diplomas issued by recognized and accredited institutions. In addition, the National Registry of Labor Training (RENAT) can be consulted to verify the validity of occupational safety training courses and programs. Obtaining the employee's consent and ensuring that the training complies with the regulations established by the Ministry of Labor and the Superintendence of Occupational Risks (SRT) are essential steps in this verification process.

What is Resolution 07-2020 of the DGII in the Dominican Republic?

Resolution 07-2020 of the DGII in the Dominican Republic is a regulation issued by the General Directorate of Internal Taxes (DGII) that establishes the procedure for authorizing the printing of invoices and other tax documents. This resolution regulates the way in which companies must request authorization to print invoices and tax receipts, as well as the technical and security requirements that these documents must meet.

What are the laws and penalties associated with the crime of exposing minors to danger in Panama?

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