ANGEL ALBERTO BOSCAN CASTILLO - 9059XXX

Comprehensive Background check of Angel Alberto Boscan Castillo - 9059XXX

Nationality Venezuelan
National citizen document 9059XXX
Voter Precinct 60150
Report Available

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What is the procedure for obtaining a custody order in cases of minor victims of sexual abuse in the Dominican Republic?

In cases of minors who are victims of sexual abuse in the Dominican Republic, the process to obtain a custody order generally involves filing a complaint with the competent authorities, such as the Attorney General's Office or the National Council for Children and Adolescents (CONANI). ). These institutions will conduct investigations and take measures to protect minors, including removal from parental custody if necessary to ensure the safety and well-being of minors.

How is the authenticity of a contract for human resources consulting services in the Dominican Republic verified?

The authenticity of a contract for human resources consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the HR consulting services, timelines, costs, and other terms and conditions agreed upon between the client and the HR consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of contracts for human resources consulting services is important to receive advice on personnel management and recruitment legally and effectively

Can I use my Panamanian passport as an identification document in real estate transactions in Panama?

In general, the Panamanian passport is not used as an identification document in real estate transactions in Panama. An additional identification document is required, such as a personal identification card.

Can a citizen request information about a person's judicial record for research purposes on educational inclusion policies in Argentina?

The request for judicial records for research purposes on educational inclusion policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What are the safety risks in the production and export of agricultural products in the Dominican Republic, including product safety and compliance with international standards?

Security in the production and export of agricultural products is important for international trade. Evaluating risks and safety measures of products and compliance with international standards is essential to maintain competitiveness in the global market.

What are the obligations of companies regarding the prevention of discrimination in the work environment in the Dominican Republic?

Companies must comply with Law 16-92 on Health and Safety at Work, which prohibits discrimination in the workplace. They are also expected to follow the provisions of Social Security Law 87-01, which promotes equal employment opportunities and does not allow discrimination. Companies must adopt policies and practices that encourage non-discrimination in the work environment.

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