MANUEL ANTONIO RIVERA MARCANO - 5481XXX

Comprehensive Background check of Manuel Antonio Rivera Marcano - 5481XXX

Nationality Venezuelan
National citizen document 5481XXX
Voter Precinct 42160
Report Available

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How are workplace claims related to sexual violence or harassment in the workplace addressed?

Labor claims related to violence or sexual harassment in Argentina are treated seriously by legislation. Employees facing these situations can file lawsuits seeking redress and justice. Employers have a responsibility to prevent and address sexual harassment in the workplace, and lawsuits can result in significant penalties and compensation. Proper documentation and presentation of evidence are essential to support claims.

Does the Legislative Assembly have any influence on the protection of children's rights in El Salvador?

Yes, you can establish laws that safeguard the rights of children and ensure their well-being, education and legal protection.

Can a Bolivian citizen obtain an identity card with a studio photograph instead of a standard photograph?

The photograph on the identity card must meet certain standards, but the SEGIP can consider studio photographs as long as they meet the quality and presentation requirements.

What measures have been implemented in the Dominican Republic to prevent money laundering in the energy sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the energy sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the energy sector in money laundering activities.

What are the necessary procedures to request an operating license for a hotel establishment in the Dominican Republic?

To request an operating license for a hotel establishment in the Dominican Republic, you must contact the General Directorate of Tourism Development of the Ministry of Tourism. You must complete an application and provide detailed information about the hotel, such as location, category, infrastructure, services offered, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and standards before granting the operating license.

How can I apply for a residence visa for foreign professionals in Colombia?

To apply for a residence visa for foreign professionals in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, professional title, criminal record certificates, and compliance with the specific requirements for the residence visa for professionals. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

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