RUBEN DARIO POLO PEREZ - 23148XXX

Comprehensive Background check of Ruben Dario Polo Perez - 23148XXX

Nationality Venezuelan
National citizen document 23148XXX
Voter Precinct 39300
Report Available

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Are there training programs for public officials and contractors on sanctions?

Yes, training programs are offered for public officials and contractors to ensure compliance and understanding of the sanctions.

What are the deadlines to appeal a labor ruling in Chile?

After a ruling is issued in a labor case, the parties have a period to appeal. Generally, the deadline to appeal to the Court of Appeals is 10 business days from notification of the ruling. It is important to respect these deadlines to exercise the right of appeal.

What is the impact of extradition on the perception of international cooperation in the fight against maritime piracy in Mexico?

Extradition can improve the perception of international cooperation in the fight against maritime piracy in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of pirates and criminal groups operating in international waters.

What is the role of customs authorities in preventing money laundering in Venezuela?

Customs authorities play an important role in preventing money laundering in Venezuela. These authorities are responsible for controlling and regulating the flow of goods and products across the country's borders. By strengthening controls and surveillance at customs, the entry and exit of illicit funds can be prevented and money laundering activities related to smuggling and illegal trade can be detected.

What is the role of socially responsible investment funds in the sustainable economic development of Guatemala?

Socially responsible investment funds play an important role in the sustainable economic development of Guatemala. These funds invest in companies and projects that meet social, environmental and governance (ESG) criteria.

What are the necessary procedures to request retirement in Venezuela?

To request retirement in Venezuela, you must meet the requirements established by the Venezuelan Institute of Social Security (IVSS). Among the most common requirements are: having reached the minimum retirement age (60 years for men and 55 years for women), having contributed a minimum of weeks or months to the IVSS, presenting the identity card, birth certificate , contribution receipts, among other documents. It is advisable to go to the IVSS office to obtain precise information and carry out the corresponding procedure.

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