KELVIN JOSE MARQUEZ MARTINEZ - 18374XXX

Comprehensive Background check of Kelvin Jose Marquez Martinez - 18374XXX

Nationality Venezuelan
National citizen document 18374XXX
Voter Precinct 39154
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of parents who have been de facto separated for many years in the Dominican Republic?

In cases of minors who are children of parents who have been de facto separated for many years in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court will also consider factors such as the relationship and bond between the parents and the minors, as well as the parents' ability to provide an appropriate and safe environment for the children.

What are the implications of the Bolivian tax code on the regulatory compliance of local and international companies?

The Tax Code in Bolivia establishes the tax obligations of companies, both local and international. This includes timely filing of tax returns, compliance with tax rates, and proper documentation. For foreign companies, it is essential to understand double taxation treaties and comply with withholding tax requirements. Proper compliance with the tax code not only avoids penalties, but also contributes to the sustainable economic development of the country.

What are the labor standards related to gender equality and non-discrimination at work in Guatemala, and how are these standards promoted in the workplace?

Guatemala has labor standards that prohibit gender discrimination and promote gender equality at work. Employers cannot discriminate against workers on the basis of gender and must provide equal opportunities and treatment to men and women. These standards seek to eliminate gender discrimination in the workplace and promote equal opportunities.

What legislation exists to address the illegal exercise of the profession in Guatemala?

In Guatemala, the illegal exercise of the profession is regulated in the Penal Code and the Mandatory Professional Association Law. These laws establish sanctions for those who practice a profession without having the corresponding title, authorization or tuition. The legislation seeks to ensure the quality of professional services and protect the rights of citizens when receiving services from trained and certified professionals.

What laws regulate cases of illegal adoption in Honduras?

Illegal adoption in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights and the regulation of adoptions. These laws establish the legal requirements and procedures to carry out legitimate adoptions, and penalize adoptions carried out illegally or fraudulently.

Can I obtain a person's criminal record if I am a human resources representative at a company?

As a human resources representative in a company in Mexico, you can request the judicial records of a candidate or employee with their consent and in accordance with privacy and data protection regulations. It is important to ensure that you comply with applicable laws and use information appropriately and confidentially.

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