LUIS ANTONIO HERRERA MARIN - 4610XXX

Comprehensive Background check of Luis Antonio Herrera Marin - 4610XXX

Nationality Venezuelan
National citizen document 4610XXX
Voter Precinct 20250
Report Available

Recommended articles

What is the protection of the rights of people in situations of access to justice for domestic workers in Panama?

In Panama, the aim is to guarantee access to justice for domestic workers. Laws and policies are promoted that protect the labor rights of this sector, ensuring their equal treatment and decent working conditions. Complaint and protection mechanisms are established for domestic workers, and legal assistance and support is provided to safeguard their labor rights. In addition, awareness, education and the promotion of best practices in domestic employment are encouraged, with the aim of eliminating exploitation and guaranteeing the protection of the rights of this labor category.

Can I apply for an Argentine DNI if I am an Argentine citizen but have additional foreign nationality?

If you have additional foreign nationality, but are also an Argentine citizen, you can apply for an Argentine DNI. You must present the documentation that proves your Argentine citizenship and follow the established process to obtain the DNI.

How are risk list verification regulations evolving in Colombia and how should companies adapt?

Risk list verification regulations in Colombia are constantly evolving to face new threats and challenges in the financial and commercial field. Companies must stay up to date with regulatory changes and continually adapt their verification processes. This involves investing in more advanced technologies, training staff in the latest compliance practices, and establishing proactive monitoring mechanisms. Collaborating with regulatory bodies and participating in industry initiatives are essential to ensure companies are aligned with best practices and comply with ever-changing regulations.

What is the right to family coexistence in Mexico and how is it established?

The right to family coexistence in Mexico is the right that children have to maintain an adequate and continuous relationship with both parents, even after separation or divorce. It is established through agreements between parents or through court rulings that establish the visitation regime and communication between parents and children.

What is the impact of verification regulations on risk lists on export companies in Chile?

Risk list verification regulations may have an impact on export companies in Chile. These companies often conduct international transactions and are subject to both national and international regulations. To comply with verification regulations, they must carry out due diligence on their foreign business partners, as well as verify that they are not on international sanctions lists. Failure to comply with these regulations may result in export delays and lost business opportunities. Exporting companies must be prepared to comply with these regulations and maintain successful commercial relationships internationally.

What are the consequences of not complying with the principle of good faith in an employment relationship in Peru?

Lack of good faith can give rise to claims for moral damages, among other consequences. Both the employer and the employee are expected to act honestly and loyally in the employment relationship.

Other profiles similar to Luis Antonio Herrera Marin