MARCELO RAFAEL LOPEZ - 11245XXX

Comprehensive Background check of Marcelo Rafael Lopez - 11245XXX

Nationality Venezuelan
National citizen document 11245XXX
Voter Precinct 61943
Report Available

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What incentives does the Paraguayan State offer to motivate related entities to adopt due diligence practices beyond the established minimum requirements?

The Paraguayan State offers incentives to motivate related entities to adopt due diligence practices beyond the established minimum requirements. This may include tax benefits, public recognition, certifications and preferential participation in public procurement processes. These incentives seek to encourage a proactive commitment to high standards of due diligence and contribute to strengthening business integrity.

What are the temporary work visa options for Chilean citizens who want to work in the United States for a limited period?

Chilean citizens can explore temporary work visas, such as the H-2A Visa for seasonal agricultural workers, the H-2B Visa for temporary non-agricultural workers, and the H-1B Visa for highly skilled workers. Each has specific requirements and time limits. American employers typically sponsor these visas.

What are the rights of women working in the fishing and aquaculture sector in Ecuador?

In Ecuador, women who work in the fishing and aquaculture sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs in the sector are promoted, as well as the promotion of sustainable and equitable practices in fishing and aquaculture.

Can minors' judicial records be obtained for adoption processes in Panama?

Yes, in adoption processes in Panama, judicial records of minors can be obtained in order to evaluate their eligibility and safety in the adoption process. This is done to protect the rights of minors and ensure their well-being.

What is the compensatory pension and how is it determined in Venezuela?

The compensatory pension in Venezuela is a periodic payment that can be granted to one of the spouses after a divorce or separation, in order to compensate for the economic disparity resulting from the breakdown of the marriage. It is determined by considering several factors, such as the duration of the marriage, the standard of living during the marriage, and the economic possibilities of each spouse.

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