MIGUEL ENRIQUE MOGOLLON MERCADO - 22018XXX

Comprehensive Background check of Miguel Enrique Mogollon Mercado - 22018XXX

Nationality Venezuelan
National citizen document 22018XXX
Voter Precinct 38889
Report Available

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What is the role of safety and security due diligence in commercial transactions with the government in the Dominican Republic?

Security and protection due diligence in commercial transactions with the government in the Dominican Republic involves the evaluation of security risks, protection of sensitive data and compliance with government security regulations. This guarantees information security and legal compliance in agreements with the public sector.

How is income from professional activities and services declared and taxed in Chile?

Income from professional activities and services in Chile is declared and taxed through Operation Income. Independent professionals must include this income in their returns and calculate the corresponding tax. They can deduct expenses related to their activity to reduce the tax base. It is important to keep proper records of income and expenses and comply with tax regulations to maintain a good tax record.

What resources do employees have to report labor violations in the Dominican Republic?

Employees can report labor violations in the Dominican Republic to the Ministry of Labor, which will investigate and mediate the dispute. They can also file a labor claim in court if the dispute is not resolved through the Ministry of Labor.

What are the legal implications of non-payment of severance pay in Argentina?

Failure to pay severance pay in Argentina can have serious legal implications. Labor legislation clearly establishes the compensation that employers must pay in cases of dismissal without cause. Failure to comply with these obligations may result in lawsuits by affected employees, who may seek payment of owed severance and compensation for damages. Documentation of the reasons for termination, written communications, and employment records are essential to support claims related to non-payment of severance benefits. Employers must comply with specific compensation regulations and guarantee the correct and timely payment of the corresponding compensation in cases of dismissal.

What is the role of the Ministry of Foreign Affairs in promoting international standards of due diligence in Guatemala's commercial relations?

The Ministry of Foreign Affairs has the responsibility of promoting international due diligence standards, facilitating bilateral and multilateral agreements, and ensuring that Guatemala's trade relations are aligned with international regulations on this matter.

What is the process to apply for a residence visa for temporary workers in the agriculture sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the agriculture sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary employment offer in the agricultural sector in Spain, as a farmer, collector or agricultural worker.</li><li>2. The agricultural employer who hires you must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the agriculture sector at the Spanish Consulate in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the agricultural sector and visa.</li></ol>

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