TARCICIO RAMON FLORES - 10750XXX

Comprehensive Background check of Tarcicio Ramon Flores - 10750XXX

Nationality Venezuelan
National citizen document 10750XXX
Voter Precinct 9670
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of protection of labor rights?

Crimes against security in the field of the protection of labor rights are punishable by law in Venezuela. The Organic Law of Labor, Men and Women Workers and other regulations establish legal provisions to prevent, investigate and punish cases of labor crimes, such as labor exploitation, discrimination in employment, non-compliance with labor standards and other acts that violate the rights of workers. The competent authorities, such as the Ministry of Popular Power for the Social Process of Labor and the Public Ministry, work to protect labor rights and prosecute those responsible for these crimes. It seeks to guarantee fair, equitable and safe working conditions for workers.

Can I apply for temporary residence in Spain as a scientific research professional as an Ecuadorian?

Yes, scientific research professionals can apply for temporary residence in Spain by submitting a job offer in their field. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the impact of financial education on the management of social entrepreneurship projects in El Salvador?

Financial education has a significant impact on the management of social entrepreneurship projects in El Salvador by providing social entrepreneurs with the necessary knowledge and skills to plan, finance and manage their projects in a sustainable manner. Financial education allows them to understand aspects such as budgeting, seeking socially responsible financing, measuring social impact and generating income, which contributes to the success and long-term viability of social enterprises.

What are the necessary procedures to request an operating license for an entertainment establishment in the Dominican Republic?

To request an operating license for an entertainment establishment in the Dominican Republic, you must go to the town hall corresponding to the place where the establishment will be located. You must complete an application and provide information about the type of entertainment, security measures, hours of operation, among others. Additionally, you must meet the requirements established by the city council and obtain approval before starting operations.

What is the relationship between the implementation of KYC and the promotion of ethical business practices in the Costa Rican artistic sector?

The implementation of KYC in the artistic sector encourages ethical business practices by preventing participation in illicit transactions, which contributes to the integrity and sustainability of the artistic market in Costa Rica.

How is the identity of students verified in Peru for access to applications and academic certifications?

In the academic field in Peru, the identity of students is verified by presenting student cards or identification documents when accessing exams and receiving academic certifications. Educational institutions can maintain identity records to ensure that students are who they say they are.

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