RAFAEL ALBERTO ASCANIO - 13920XXX

Comprehensive Background check of Rafael Alberto Ascanio - 13920XXX

Nationality Venezuelan
National citizen document 13920XXX
Voter Precinct 15015
Report Available

Recommended articles

What are the legal implications of the crime of discrimination in Mexico?

Discrimination, which involves treating a person or group unfairly or unequally because of their ethnicity, gender, religion, sexual orientation or other protected characteristics, is considered a crime in Mexico. Legal implications may include civil and criminal penalties, remedial measures, and affirmative actions to combat discrimination. Equality and non-discrimination are promoted as fundamental principles and policies and measures are implemented to prevent and punish discrimination in all its forms.

What happens if a worker is fired during a labor lawsuit in Costa Rica?

If a worker is fired during a labor lawsuit in Costa Rica, the dismissal could be considered void if it is proven that it was in retaliation for filing the lawsuit. In such a case, the worker may have the right to be reinstated in his or her job and receive additional compensation. The lawsuit resolution process will generally continue.

What are the requirements to apply for a license to operate an export consulting services company in Panama?

The requirements to apply for a license to operate an export consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information on the export consulting services offered, proof of financial solvency, and having personnel trained in international trade and export logistics. Additionally, you must comply with foreign trade standards and regulations established by the ministry and obtain the corresponding authorizations and licenses to operate as an export consultant. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the export consulting services company will be granted.

Do contractor sanctions affect your credit history in Panama?

Contractor sanctions can affect your credit history as they can result in litigation and financial obligations.

What are the security challenges faced by politically exposed people in Costa Rica?

Security challenges for politically exposed people in Costa Rica include physical threats, cyber threats, and the need for protection from criminal groups. Personal security has become a constant concern, and the implementation of preventive measures is essential to safeguard both the physical integrity and the stability of the democratic system.

What actions are being taken to promote the labor inclusion of people with disabilities in Mexico?

Actions are being implemented to promote the labor inclusion of people with disabilities in Mexico, such as the promulgation of labor inclusion laws and policies, raising awareness about labor rights and accessibility, training of employers and workers, the creation of tax incentives and support, and the promotion of inclusive work environments free of discrimination.

Other profiles similar to Rafael Alberto Ascanio