LUIS FELIPE TORTOLERO MARQUEZ - 7021XXX

Comprehensive Background check of Luis Felipe Tortolero Marquez - 7021XXX

Nationality Venezuelan
National citizen document 7021XXX
Voter Precinct 18781
Report Available

Recommended articles

What happens during the oral trial in a judicial file?

During the oral trial, the parties present evidence, witnesses, and arguments to the court to support their positions.

What are the rights of people in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia?

People in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and security of social leaders, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to violence against social leaders.

What is the role of the Ministry of Labor in resolving labor claims in Costa Rica?

The Ministry of Labor in Costa Rica has a fundamental role in resolving labor claims. Acts as a mediator in the initial stage of the process, facilitating communication and attempting to reach an agreement between the parties. It is also responsible for referring cases to the employment tribunal if mediation is unsuccessful.

How is the responsibility of financial institutions promoted in the prevention of money laundering in Mexico?

The responsibility of financial institutions in preventing money laundering is promoted through strict regulations. These institutions must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions. Failure to comply with these regulations may result in sanctions and legal consequences.

What type of employment contract should be offered to a Dominican employee in the United States?

An employment contract must be offered that complies with state and federal labor laws, specifying the terms and conditions of employment, including wages, hours of work, and benefits.

What are the sanctions for related companies that carry out monopolistic or anticompetitive practices in public contracts in Paraguay?

Related companies that engage in monopolistic practices may face significant purposes and exclusion from bidding processes, promoting fair competition in public contracts in Paraguay.

Other profiles similar to Luis Felipe Tortolero Marquez