ALBERTH ALFONSO ARIAS RAFFE - 18307XXX

Comprehensive Background check of Alberth Alfonso Arias Raffe - 18307XXX

Nationality Venezuelan
National citizen document 18307XXX
Voter Precinct 63400
Report Available

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Are there any limitations on the number of work hours in a day in the Dominican Republic?

According to labor law in the Dominican Republic, the regular work day must not exceed eight hours a day and forty-four hours a week. Work hours exceeding this limit are considered overtime and must be paid at an additional rate

What are the visa options for family reunification in Spain from Bolivia?

Visa options for family reunification in Spain from Bolivia may include residence visas for family reunification. To do this, the family member residing in Spain must demonstrate his or her ability to financially support the family members who wish to join him. Required documents can range from certificates of relationship to proof of income and adequate housing.

What is "reputational risk" and how does it relate to money laundering in Peru?

Reputational risk refers to the possibility that an entity or country will suffer damage to its reputation and trust due to its participation or association with illicit activities, such as money laundering. In Peru, money laundering can have a significant impact on the reputational risk of financial institutions, companies and the country itself. This can negatively affect your image, business relationships, access to international financing and trust of customers and business partners.

What penalties could be imposed in El Salvador if the tenant makes structural changes to the property without the landlord's permission?

Fines may be assessed or the property may be required to be returned to its original condition.

What are the financing options in international sales contracts in Guatemala?

Financing options in international sales contracts in Guatemala may include advance payment agreements, letters of credit, trade financing and others. The parties must agree on payment terms and evaluate available financing options.

Can an identity card in the Dominican Republic be used as proof of identification in a visa or residence permit application in another country?

The acceptance of the Dominican identity card as proof of identification in a visa or residence permit application in another country depends on the regulations and policies of the destination country. Some countries may accept the ID card as a valid identification document for certain purposes, while others may require a passport or other specific documents.

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