XIOMER JOSE MARCANO MARCANO - 19330XXX

Comprehensive Background check of Xiomer Jose Marcano Marcano - 19330XXX

Nationality Venezuelan
National citizen document 19330XXX
Voter Precinct 44670
Report Available

Recommended articles

What is the role of education and training in preventing sanctionable behavior by contractors in Bolivia?

Education and training play a crucial role in preventing sanctionable conduct by contractors in Bolivia by [describing the role, for example: promoting a culture of business integrity, teaching about legal and ethical regulations, fostering decision-making skills ethical decisions, etc.].

What measures does the educational system in Chile take to address students' disciplinary records?

The educational system in Chile takes measures to address the disciplinary records of students through its own internal policies and regulations. Educational institutions may impose disciplinary sanctions, such as suspensions or expulsions, in response to student misconduct. Additionally, they may maintain records of these sanctions in student records. Specific policies and procedures vary by institution, but generally seek to foster a safe and respectful learning environment.

What is the deadline to request the modification of a compensatory pension sentence in Costa Rica?

The deadline to request the modification of a compensatory pension sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the economic or personal conditions of the parties involved.

What information about PEP must be collected and verified by financial institutions in Costa Rica?

Financial institutions in Costa Rica must collect and verify detailed information about PEP, including your identity, political position, relationship with the institution, and the purpose of the business relationship. This information is essential for due diligence and regulatory compliance.

What additional considerations apply to due diligence in the mining sector in Chile?

In the mining sector in Chile, due diligence also focuses on specific aspects such as mining concessions, environmental impact, water rights and relationships with local communities, given the importance of mining in the country.

How are labor disputes resolved in the technology and computing sector in Argentina?

Labor disputes in the technology and computing sector in Argentina may involve specific aspects related to the technological field. Mediation and conciliation are common approaches before reaching formal demands. Employment contracts in this sector often include particular clauses, and disputes may arise in cases of breach of agreements, changes in working conditions or violations of rights. Proper documentation, such as contracts and written communications, is crucial to addressing labor disputes in the technology sector.

Other profiles similar to Xiomer Jose Marcano Marcano