ROGELIO ANTONIO VALERA BASTIDAS - 25013XXX

Comprehensive Background check of Rogelio Antonio Valera Bastidas - 25013XXX

Nationality Venezuelan
National citizen document 25013XXX
Voter Precinct 3480
Report Available

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What role does the Family Justice System play in cases of food debtors in Mexico?

The Family Justice System in Mexico plays a fundamental role in cases of alimony debtors, since it is responsible for resolving family issues, including alimony, in a specialized manner. It provides a legal framework and specific procedures to address family disputes efficiently and fairly. Mediation and conciliation are often encouraged to reach amicable settlements rather than protracted litigation.

Can PEPs in the Dominican Republic be subject to additional investigations?

Yes, PEPs in the Dominican Republic may be subject to additional investigations in cases where there are indications of illegal activities or activities incompatible with their public position. These investigations are carried out by the competent authorities in compliance with national legislation.

Can an Ecuadorian citizen obtain an identity card if they have regained their citizenship after having renounced it in the past?

Yes, an Ecuadorian citizen can obtain an identity card if they have regained their citizenship after having renounced it in the past. The documentation that supports the recovery of citizenship must be presented, complying with the procedures established by the competent authorities and updating the information in the Civil Registry.

Can employers fire employees who are sick in El Salvador?

Employers in El Salvador cannot fire employees who are sick if their illness does not affect their ability to do their job. Firing an ill employee without just cause could give rise to a wrongful termination claim.

What actions should companies take to prevent sanctions for violations of occupational health standards in Panama?

Companies must prevent penalties for violations of occupational health standards in Panama by implementing rigorous safety protocols, providing protective equipment, and undergoing regular audits to ensure compliance with current regulations.

Can I use my Guatemalan passport as proof of identity when applying for a job in another country?

Yes, in many cases you can use your Guatemalan passport as proof of identity when applying for a job in another country. However, each country and employer may have additional requirements, such as work permits or specific documents, so it is advisable to check the corresponding requirements.

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