ROSALIO JOSE FORNERIS RODRIGUEZ - 13319XXX

Comprehensive Background check of Rosalio Jose Forneris Rodriguez - 13319XXX

Nationality Venezuelan
National citizen document 13319XXX
Voter Precinct 37721
Report Available

Recommended articles

What role does the Institute of Access to Public Information have in the judicial field in El Salvador?

The Institute for Access to Public Information guarantees access to government information, including documents relevant to judicial processes and judicial transparency.

How does the State in El Salvador ensure the reliability and veracity of the data contained in the identification documents issued?

The State establishes mechanisms and protocols to guarantee the reliability and veracity of the personal data contained in identification documents.

What is the notification process for an early termination of the contract due to study or work reasons in Chile?

To notify an early termination of the contract due to study or work reasons, the tenant must generally send written notice to the landlord 30, 60 or 90 days in advance, depending on the contract or local law.

What are the legal consequences of not paying wages or benefits to workers in Guatemala, and how is the right of workers to receive fair and full compensation protected?

Failure to pay wages or benefits to workers in Guatemala can have legal consequences. Employers who fail to meet their employment obligations may face sanctions, including fines and the obligation to pay back wages and benefits. Workers have the right to file complaints and seek redress in the event of non-payment. In serious cases, employers may face additional court proceedings and penalties to protect workers' right to full and fair compensation.

What is the role of migration in productive diversification in Mexico?

Migration can play a role in productive diversification in Mexico by introducing new skills, knowledge, and technologies in economic sectors where migrants participate, which can contribute to strengthening the competitiveness, innovation, and sophistication of the Mexican economy.

What are the measures to prevent money laundering in the field of international merchandise transactions in Argentina?

In the area of international merchandise transactions in Argentina, measures are applied to prevent money laundering. Companies involved in importing and exporting must comply with regulations that include identifying parties, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of international trade for illicit activities.

Other profiles similar to Rosalio Jose Forneris Rodriguez