LUIS ARCANGEL PEREZ MARTINEZ - 20879XXX

Comprehensive Background check of Luis Arcangel Perez Martinez - 20879XXX

Nationality Venezuelan
National citizen document 20879XXX
Voter Precinct 48342
Report Available

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How is the jurisdiction of the National Court of Justice determined in family cases in Ecuador?

The jurisdiction of the National Court of Justice in family cases is established by law, considering factors such as the nature of the dispute and the relationship with other specialized courts.

What is the procedure to request a subsidy for business creation in Chile?

To apply for a subsidy for business creation in Chile, you must comply with certain requirements and procedures established by institutions such as the Technical Cooperation Service (SERCOTEC) and the Ministry of Economy, Development and Tourism. You must submit an application to the corresponding entity, attaching the required documents, such as a business plan, income certificates, business history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the business creation subsidy, which seeks to promote entrepreneurship and job creation in the country.

What are the laws that regulate cases of labor exploitation in Honduras?

Labor exploitation in Honduras is regulated by the Labor Code and other laws related to the protection of labor rights. These laws establish norms and guarantees to prevent and punish the exploitation of workers, ensuring fair working conditions, adequate wages and respect for labor rights.

What are the money laundering prevention measures applied in export and import operations in the Dominican Republic?

Controls and regulations are established to prevent the use of international trade transactions in money laundering.

What are the requirements to request the emergency subsidy in Colombia?

The requirements to apply for the emergency subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Sisbén (System for Identification of Potential Beneficiaries of Social Programs) and meet the eligibility criteria established by

How is worker participation in decision-making on labor issues and working conditions regulated in Colombia?

Workers' participation in decision-making on labor issues and working conditions in Colombia is supported by law. Workers' representatives have rights to be consulted in important decisions that affect their working conditions. This active participation contributes to a more fair and equitable work environment.

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