ABIECER MOISES GARCIA BRAVO - 11189XXX

Comprehensive Background check of Abiecer Moises Garcia Bravo - 11189XXX

Nationality Venezuelan
National citizen document 11189XXX
Voter Precinct 11790
Report Available

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Can employees file employment claims if they are victims of gender-based harassment in El Salvador?

Yes, employees can file employment claims if they are victims of gender-based harassment in El Salvador. Labor law prohibits sexual harassment and gender-based harassment in the workplace.

What is social roots and how can you request it from the Dominican Republic?

Have resided in Spain continuously for at least three years.</li><li>2. Demonstrate family, work, social or cultural ties with Spain.</li><li>3. Have no criminal record in Spain or in other countries where you have resided during the last five years.</li><li>4. Have valid medical insurance.</li><li>5. Submit an application to the Spanish Consulate in the Dominican Republic and provide evidence of compliance with the requirements.</li></ol>

What is the role of the Ministry of Economy in the regulation and supervision of sales contracts in El Salvador?

The Ministry of Economy can establish policies and regulations to guarantee equity and transparency in commercial contracts in the country.

What are the financing options available for agricultural projects in Honduras?

In Honduras, there are financing options for agricultural projects, both small and large scale. These options include agricultural loans offered by financial institutions, government programs to support the agricultural sector, special funds for agricultural projects, and agricultural credit cooperatives. In addition, some international programs and non-governmental organizations also offer financing and technical assistance for sustainable agricultural projects.

How is training and continuous training of staff in KYC compliance promoted in financial institutions in Mexico?

The training and continuous education of staff in KYC compliance in financial institutions in Mexico is promoted through internal and external training programs, as well as constant updating on changes in regulations and recommended practices. This ensures that staff are aware of best practices.

What is the process for filing a lawsuit for non-compliance with child support in Costa Rica?

The process for filing a claim for non-compliance with child support in Costa Rica generally involves filing a lawsuit with the competent court. Documentation must be provided to support the claim, and the court will conduct a legal process to determine if alimony should be enforced.

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