ALEXANDER ANTONIO MARTINEZ URBINA - 22046XXX

Comprehensive Background check of Alexander Antonio Martinez Urbina - 22046XXX

Nationality Venezuelan
National citizen document 22046XXX
Voter Precinct 34930
Report Available

Recommended articles

What is the legal framework to protect the rights of people who are fishing workers in Peru?

In Peru, the legal framework to protect the rights of fishing workers is established through specific laws and regulations. The right to fair and safe working conditions in the fishing sector is guaranteed, including the prevention of occupational risks and protection against occupational diseases. Respect for labor rights is promoted, such as adequate working hours, weekly rest, minimum wage and social security. Inspection and sanction mechanisms are established to ensure compliance with labor and safety standards in fishing. The participation and consultation of workers is sought in decisions that affect their working conditions.

Can judicial records in Mexico be consulted by foreign employers?

In general, foreign employers do not have direct access to judicial records in Mexico. However, in some cases, they may ask candidates to provide their judicial records obtained in Mexico as part of the selection process.

What is the importance of integrity in customer relationships in compliance programs in Argentina?

Integrity in customer relationships is of great importance in compliance programs in Argentina, as it builds trust and lays the foundation for ethical business relationships. Programs should include policies that encourage honesty, fairness and transparency in all customer interactions.

What is considered a crime of document falsification in Colombia and what are the associated penalties?

The crime of document falsification in Colombia refers to the creation or alteration of false or fraudulent documents, such as passports, driver's licenses, academic degrees or identity documents. Associated penalties may include criminal legal actions, prison sentences, fines, counterfeiting prevention and control measures, and additional actions for violation of documentary integrity and public safety.

What are the main tax obligations in Panama?

The main tax obligations in Panama include filing tax returns, paying taxes on time, and maintaining accurate records.

Is there a legal framework that allows the State in Panama to share background information between government entities to strengthen national security?

There may be a legal framework that allows the State to share background information between government entities, strengthening national security and the protection of citizens.

Other profiles similar to Alexander Antonio Martinez Urbina