OLIVA JOSEFINA SOLE MORENO - 11717XXX

Comprehensive Background check of Oliva Josefina Sole Moreno - 11717XXX

Nationality Venezuelan
National citizen document 11717XXX
Voter Precinct 12160
Report Available

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What is the legislation in Bolivia regarding the illegal possession of firearms?

The illegal possession of firearms in Bolivia is regulated by the Law on the Control of Firearms, Ammunition, Explosives and Other Related Materials. This law establishes strict requirements for the legal possession of weapons and defines penalties for those who possess them illegally. Penalties can vary depending on the severity of the crime and the intended use of the weapon.

Can employees request protection measures in cases of retaliation or threats related to a labor lawsuit in El Salvador?

Yes, employees who face retaliation or threats related to a labor lawsuit in El Salvador can request protective measures from the Ministry of Labor or the courts to ensure their safety and avoid any adverse action.

What rights do employees have in terms of working hours?

Employees have rights to a fair work schedule, breaks and limits on working hours, as established in the Labor Code.

How is the identity of foreign workers seeking employment in Peru verified?

Foreign workers seeking employment in Peru must verify their identity and eligibility to work in the country. This involves presenting valid identification documents and complying with the immigration and visa procedures established by the Peruvian authorities. Identity validation is essential to ensure that foreigners work legally in Peru.

What are the penalties for terrorist financing in Argentina?

Terrorist financing, which involves providing or collecting funds or resources to support terrorist activities, is a serious crime in Argentina. Penalties for terrorist financing can vary depending on the seriousness of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to prevent terrorism and protect national security, cutting off financial resources destined for terrorist activities.

What is the identity validation process in accessing tourism and excursion services in the Dominican Republic?

When accessing tourism and excursion services in the Dominican Republic, identity validation is carried out through the purchase of tickets or reservations for tours and tourist activities. Customers provide personal information, such as name and contact, when booking excursions or purchasing tour packages. Additionally, it is common to be asked to present valid identification documents in some cases. Accurate identification is important to ensure a safe and satisfying tourist experience.

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