LIACARELVIS JOSE FREITES ESCRIBANO - 20647XXX

Comprehensive Background check of Liacarelvis Jose Freites Escribano - 20647XXX

Nationality Venezuelan
National citizen document 20647XXX
Voter Precinct 40386
Report Available

Recommended articles

Do workers in Paraguay have the right to sick leave?

Yes, workers in Paraguay generally have the right to sick leave. The duration and conditions of sick leave may vary depending on labor laws and individual employment agreements.

Can I use my foreign passport as an identification document in Venezuela if I am a resident?

If you are a resident of Venezuela, you must generally use the foreigner's identity card as a valid identification document in the country. However, the foreign passport can be used as a travel document.

What is the security situation in rural communities in Honduras during conflicts over natural resources, such as mining or logging?

Security in rural communities in Honduras during conflicts over natural resources faces challenges due to the presence of tensions, confrontations and violence between extractive companies, government authorities and local populations. The dispute over land and natural resources can generate social conflicts and risks to the security of those who defend their territorial and environmental rights.

What is the process to request the annulment of a court ruling in a labor lawsuit in Bolivia?

The process to request the annulment of a court ruling in a labor lawsuit in Bolivia generally involves filing an appeal for annulment before the same court that issued the ruling. This appeal must be based on specific grounds established by law, such as procedural errors, violations of due process, or lack of jurisdiction of the court. The court will review the appeal and issue a decision on its admissibility. If the annulment is declared, the sentence is annulled and a new judicial process can be opened. It is important to follow the legal procedures and requirements to request the annulment of a court ruling in a labor lawsuit.

What is the role of the Ministry of Public Administration in the regulation and sanction of contractors in Mexico?

The Ministry of Public Administration in Mexico is the authority in charge of supervising and sanctioning contractors who fail to comply with government contracts and ethical regulations. Conducts investigations and may impose sanctions.

Do KYC regulations apply internationally in El Salvador?

Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).

Other profiles similar to Liacarelvis Jose Freites Escribano