PEDRO LEOBARDO QUERALES - 3444XXX

Comprehensive Background check of Pedro Leobardo Querales - 3444XXX

Nationality Venezuelan
National citizen document 3444XXX
Voter Precinct 11720
Report Available

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Can judicial records in Venezuela be used as a criterion to grant work permits to foreigners?

In Venezuela, judicial records can be considered one of the criteria to evaluate the suitability of a foreigner to obtain a work permit. Immigration authorities may request judicial records as part of the process of evaluating the conduct and moral integrity of the applicant before granting a work permit.

What measures are being taken to strengthen the prevention and detection of illicit activities among Politically Exposed Persons in Colombia?

In Colombia, various measures are being taken to strengthen the prevention and detection of illicit activities among Politically Exposed Persons. This includes the implementation of advanced financial monitoring technologies, strengthening the investigative and analytical capabilities of entities in charge of combating money laundering and corruption, and promoting international cooperation for the exchange of information and better practices.

What is the cost of a passport extension in Venezuela?

The cost of a passport extension in Venezuela may vary. I recommend you check the current amounts on the official SAIME website or at the public service offices.

Can I obtain the RUT if I am a foreigner in Chile?

Yes, foreigners residing in Chile can also obtain the RUT by presenting the corresponding documents, such as the passport and visa.

What is the situation of the protection of labor rights in Honduras?

The protection of labor rights in Honduras faces challenges due to the lack of compliance with labor legislation, the precariousness of employment and the violation of union rights. Workers face problems such as low wages, long working hours, and lack of job security, which affects their well-being and quality of life.

What is the approach of Colombian companies in the inclusion of rehabilitated people with disciplinary records?

Some companies in Colombia adopt inclusive approaches when employing rehabilitated people, recognizing the potential for positive change and providing opportunities for effective reintegration.

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