MARCOS ANTONIO BORDONEZ MORALES - 10542XXX

Comprehensive Background check of Marcos Antonio Bordonez Morales - 10542XXX

Nationality Venezuelan
National citizen document 10542XXX
Voter Precinct 4361
Report Available

Recommended articles

What are the specific risks to the Dominican Republic's key economic sectors, such as tourism, agriculture and manufacturing?

Each economic sector may face specific risks. Identifying these risks allows companies and governments to take action to protect the viability and resilience of these sectors.

What is the approach of Guatemalan AML legislation in relation to politically exposed persons (PEP)?

Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.

What is the legal framework to protect the rights of people in informal worker situations in Peru?

In Peru, the legal framework to protect the rights of informal workers is established through specific laws and regulations. The right of informal workers to decent working conditions, social security and labor protection is recognized. Labor formalization is promoted and support and technical assistance mechanisms are established to facilitate the transition towards formality. It seeks to guarantee equal treatment and opportunities for informal workers, as well as access to training and financing programs to improve their working conditions and promote their economic development.

What is the importance of including intellectual property clauses in a sales contract for industrial design services in Argentina?

In contracts for the sale of industrial design services in Argentina, intellectual property clauses are fundamental. They must establish ownership of the rights, whether licenses are granted, and any restrictions on use. This ensures a clear understanding of the intellectual property rights associated with industrial design.

Is there a difference between judicial records and arrest records in Peru?

In Peru, judicial records and arrest records refer to different aspects of a person's record. Court records include information about arrests, convictions, and sentences, while arrest records are limited to records of arrests and arrests, not necessarily involving convictions.

What is visitation in the Dominican Republic?

Visitation in the Dominican Republic refers to the right of a non-custodial parent to spend time with their children. Schedules and conditions for the visit are established, considering the well-being of the minor and respect for the rights of both parents.

Other profiles similar to Marcos Antonio Bordonez Morales