ANTONIO FAUSTINO MARQUEZ RIBULLEN - 912XXX

Comprehensive Background check of Antonio Faustino Marquez Ribullen - 912XXX

Nationality Venezuelan
National citizen document 912XXX
Voter Precinct 38893
Report Available

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What is the situation of the rights of informal sector workers in Guatemala in relation to social protection and access to health services and pensions?

Informal sector workers in Guatemala face challenges in terms of social protection and access to health services and pensions due to the lack of labor regulation and social security coverage. Measures are being implemented to extend social protection to informal workers, including health insurance programs and pension schemes adapted to their needs.

How is the registration process carried out in the Single Registry of Applicants for Home Caregivers in Argentina?

The registration process in the Single Registry of Applicants for Home Caregivers in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, submit required documentation, such as training certificates and personal history, and meet the established requirements to obtain certification as a home caregiver.

What are the procedures for exporting products from Ecuador?

The export of products from Ecuador involves registering as an exporter with Ecuadorian Customs, obtaining a tariff identification number, submitting the export declaration, paying tariffs and taxes, complying with sanitary and phytosanitary requirements, and coordinating the transportation of the merchandise. It is recommended to consult with Customs and other relevant entities to carry out this process appropriately.

What is the responsibility of professional services companies, such as law firms and accountants, in complying with PEP regulations in Ecuador?

Professional services companies in Ecuador, such as law firms and accountants, have a responsibility to implement rigorous due diligence measures when working with clients who may be PEPs. This includes verification of identity, source of funds and continuous risk assessment, thus ensuring that these companies actively contribute to preventing the misuse of their services by PEP.

What is the procedure to request an operating license for a health services establishment in Brazil?

Brazil The procedure to request the operating license of a health services establishment in Brazil involves complying with the regulations established by the National Health Surveillance Agency (ANVISA) and local health surveillance bodies. You must apply to the competent body, provide required documentation such as health records, staff training certificates, and comply with specific rules and regulations for health service establishments. The process includes periodic inspections and evaluations to guarantee compliance with quality and health safety standards.

What is the procedure for obtaining an exhumation order in the Dominican Republic?

The procedure for obtaining an exhumation order in the Dominican Republic begins with the presentation of a request to a court. The request must include strong reasons justifying exhumation, such as the need for an autopsy or additional investigation. The court will review the request and, if it is considered valid, will issue the exhumation order.

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