MARCOS ESTEBAN RECA - 1479XXX

Comprehensive Background check of Marcos Esteban Reca - 1479XXX

Nationality Venezuelan
National citizen document 1479XXX
Voter Precinct 16100
Report Available

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When is it necessary to change the photograph on the identity card for a foreign citizen who has significantly changed his or her physical appearance?

It is necessary to change the photograph on the identity card for a foreign citizen who has significantly changed his or her physical appearance. This may be due to reasons such as aging, weight change, or other notable changes. The update is carried out in the Civil Registry following the established procedures.

Can I use my Argentine DNI as an identification document to travel by plane within Argentina?

Yes, the Argentine DNI is the valid identification document to travel by plane within Argentina on domestic flights. It is necessary to present it at the time of check-in and boarding the flight.

What is the procedure to request a pension for professional risk in Bolivia?

The procedure to request a pension for professional risk in Bolivia involves meeting the requirements established by social security regulations, which generally include having suffered a work accident or an occupational disease that has caused permanent disability or death. Once the requirements are met, the applicant or their beneficiaries must submit an application to the corresponding social security managing entity, which will evaluate the applicant's eligibility and process the occupational risk pension in accordance with legal and regulatory provisions.

What measures are taken to guarantee the protection of the rights of migrant workers in cases of human trafficking in Mexico?

Special safeguards and procedures are established to protect the rights of migrant workers who are victims of trafficking in Mexico, ensuring their access to justice and protection against labor exploitation and modern slavery.

What are the specific due diligence procedures that must be followed when considering an investment in a Bolivian business partner?

The procedures include a thorough review of financial statements, legal compliance analysis, and evaluation of the partner's reputation. Verifying financial strength, regulatory compliance and business history is essential to mitigate potential risks and ensure a strong business partnership in Bolivia.

What is the tax treatment of income derived from the sale of shares in foreign companies by residents of Ecuador?

The sale of shares in foreign companies by residents of Ecuador may have tax consequences. It is essential to know the tax rules on capital gains and the reporting obligations to the Internal Revenue Service (SRI).

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