TIBURCIO JOSE VELASQUEZ ROCCA - 11422XXX

Comprehensive Background check of Tiburcio Jose Velasquez Rocca - 11422XXX

Nationality Venezuelan
National citizen document 11422XXX
Voter Precinct 40180
Report Available

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The notification process in labor proceedings is governed by the Labor Code, ensuring that the parties are duly informed of the labor judicial process.

What is the procedure to request a retirement certificate in Venezuela?

The procedure to request a retirement certificate in Venezuela varies depending on the social security system to which you are affiliated. You must contact the Venezuelan Institute of Social Security (IVSS) if you are affiliated with that system, or with the corresponding institution if you are affiliated with another retirement system, and follow their instructions to request the certificate. You may be asked to complete a form and provide information about your work and contribution history

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Audits and controls can be crucial in Argentine sales contracts, especially in long-term agreements. The parties must agree on the conditions under which audits will be conducted, the procedures involved, and the consequences of significant findings.

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Inclusion in the Registry of Delinquent Alimony Debtors (REDAM) in Ecuador is a measure intended for those who have outstanding debts related to alimony. Inclusion in this registry can have serious consequences, such as the restriction to carry out legal and financial procedures, the prohibition of leaving the country and the publication of the information in official media. It is crucial to address child support obligations in a timely manner to avoid these repercussions.

How has the Venezuelan migration crisis evolved in recent years?

The Venezuelan migration crisis has evolved with an increase in the number of people leaving the country in search of better opportunities, security and living conditions. This has generated a humanitarian response at the regional and international level, with measures to protect and support Venezuelan migrants and refugees.

How is crowdfunding and collective financing regulated in Mexico in the context of AML?

Crowdfunding and collective financing in Mexico are regulated in the context of AML. Crowdfunding platforms must comply with specific regulations, including identifying investors and monitoring transactions to prevent the misuse of these platforms in money laundering.

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