MARLON ALBERTO ABREU GIRON - 13994XXX

Comprehensive Background check of Marlon Alberto Abreu Giron - 13994XXX

Nationality Venezuelan
National citizen document 13994XXX
Voter Precinct 13790
Report Available

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Is there a mandatory retirement age in Costa Rica and how does it affect labor demands?

In Costa Rica, there is no mandatory retirement age, meaning workers can remain employed beyond the traditional retirement age. This does not directly affect employment claims, but may influence terms of employment, such as contracts and retirement agreements, which may be issues of dispute in employment claims.

How is background checks handled in the context of purchasing property and real estate in the Dominican Republic?

Background checks in the context of purchasing property and real estate in the Dominican Republic are an important part of the real estate purchasing process. Buyers often request title reports, which include reviewing ownership documents, liens, debts, and other history related to the property. In addition, legal background is verified, such as the validity of the property deed and the absence of legal disputes. Verification is essential to ensure property acquisition is done legally and smoothly

What is the paternity recognition process in Argentina?

The paternity recognition process in Argentina is the legal procedure through which the filiation of a father with respect to his child is established. It can be done voluntarily, when the father voluntarily recognizes the child, or judicially, when the judge is asked to determine paternity through DNA testing or other means.

What role do anti-bribery and anti-corruption policies play in regulatory compliance in the Dominican Republic?

Anti-bribery and anti-corruption policies are essential to prevent and detect corrupt practices in companies in the Dominican Republic. This includes prohibiting bribery, inappropriate gifts, and promoting ethical business practices.

What is the legal framework in Costa Rica for espionage?

Espionage is punishable by law in Costa Rica. Those who engage in espionage activities, such as obtaining or disclosing confidential or secret information without authorization, may face legal action and criminal penalties, including prison terms and fines.

Can I use my Argentine DNI as an identification document in procedures to change address in the National Registry of Persons (RENAPER)?

The change of address is carried out through the Civil Registry, not RENAPER. However, the Argentine DNI is used as an identification document in procedures to change address in the Civil Registry.

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