LUIS RONALD MARQUEZ CONTRERAS - 20753XXX

Comprehensive Background check of Luis Ronald Marquez Contreras - 20753XXX

Nationality Venezuelan
National citizen document 20753XXX
Voter Precinct 3070
Report Available

Recommended articles

What should Chilean companies take to comply with gender equality and diversity regulations in the workplace?

Companies in Chile must implement gender equality and diversity policies, promoting equal pay and inclusion. They must also comply with Law No. 21,220, which establishes standards to guarantee equal remuneration between men and women who perform similar jobs. Failure to comply may result in sanctions and reputational issues.

What is the process to obtain residency for professionals in the field of Argentine telecommunications engineering in Spain?

The process to obtain residency for professionals in the field of Argentine telecommunications engineering in Spain may involve the validation of degrees, the accreditation of work experience in the design and maintenance of telecommunications networks, and compliance with requirements established by the organizations. regulators and immigration authorities.

What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.

What is the principle of extraterritoriality in Brazilian criminal law?

The principle of extraterritoriality establishes that Brazilian criminal law can be applied to crimes committed outside the national territory in certain specific cases, such as when the perpetrator is Brazilian and the crime is classified in Brazilian legislation, when the crime affects interests or legal assets protected by Brazilian law, or when there are international treaties that allow the application of Brazilian law abroad.

What is the Council of Workers' Representatives and how does it influence labor demands in Mexico?

The Council of Workers' Representatives is a representative body of employees in Mexico. May influence labor demands by negotiating and representing workers' interests in labor matters, as well as in resolving disputes and making decisions related to working conditions.

Is it possible to change the type of visa once in Spain for Colombians?

In some cases, it is possible to change the type of visa once in Spain. For example, a student can apply for a change to a work visa upon finding employment after completing their studies. However, this process is subject to specific regulations and you must consult with the corresponding authorities.

Other profiles similar to Luis Ronald Marquez Contreras