LEONARDO JOSE BASTIDAS RUBIO - 18802XXX

Comprehensive Background check of Leonardo Jose Bastidas Rubio - 18802XXX

Nationality Venezuelan
National citizen document 18802XXX
Voter Precinct 55220
Report Available

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What requirements must companies meet in relation to the prevention of child labor in the Dominican Republic?

Companies must comply with Law No. 136-03 on Child and Adolescent Labor, which prohibits child labor and establishes restrictions on the employment of adolescents. They must verify the age of workers and maintain adequate records.

What is Mexico's position regarding the protection of the rights of migrant workers internationally?

Mexico advocates for the protection of the rights of migrant workers internationally, recognizing their contribution to the economic and social development of both countries of origin and destination. It participates in international treaties and conventions that guarantee the labor rights of migrant workers and promotes their inclusion and protection in the labor market.

How is the legislation applied in due diligence for financial transactions carried out online or remotely in El Salvador?

Establishes specific procedures to verify identity and authenticity in this type of transactions, with emphasis on fraud prevention.

How do judicial records affect obtaining a credit or loan in Mexico?

Judicial records can affect obtaining a credit or loan in Mexico. Financial institutions often conduct background checks and assess the credit risk of applicants. People with criminal records may have difficulty obtaining credit or loans, especially if they are considered a high risk. However, each financial institution has its own credit evaluation criteria.

What is the application process for a K-1 Fiancé Visa for same-sex couples from Peru?

The application process for a K-1 Fiancé Visa for same-sex couples from Peru is similar to that for different-sex couples. The U.S. citizen must file the I-129F petition on behalf of his or her Peruvian fiancé(e) and demonstrate a legitimate relationship and intent to marry in the United States. Same-sex couples can legally marry in all US states. After marriage, the foreign spouse can adjust their status to permanent resident.

Can alimony be modified in Panama?

Yes, alimony can be modified if the economic circumstances of the parties change or if situations arise that justify a modification.

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