LUIS JOSE MARCANO CARMONA - 8484XXX

Comprehensive Background check of Luis Jose Marcano Carmona - 8484XXX

Nationality Venezuelan
National citizen document 8484XXX
Voter Precinct 38763
Report Available

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What is the role of international organizations in providing technical assistance and strengthening capacities in the fight against money laundering in the Dominican Republic?

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What is the importance of due diligence in occupational risk management in the construction sector in Argentina?

In the construction sector, due diligence should focus on occupational risk management. This includes reviewing workplace safety policies, evaluating staff safety training, and ensuring compliance with local and international workplace safety regulations. In addition, it is essential to review the history of workplace accidents and the prevention measures implemented by the company.

What is the process for obtaining a custody order in cases of minors who are children of married parents and wish to formalize custody in the Dominican Republic after a de facto separation process?

In cases of minors who are children of married parents and wish to formalize custody in the Dominican Republic after a de facto separation process, the process generally involves the parents formalizing their custody agreement before a family court. Parents can submit their agreement to the court for approval and convert it into a legal custody order. The court will evaluate the agreement and, if it considers that it is in the best interests of the child to formalize the agreement, will approve it and issue a legal custody order. This provides a solid legal basis for the custody of minors

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