ANTONIO JOSE GRATEROL MARQUEZ - 5766XXX

Comprehensive Background check of Antonio Jose Graterol Marquez - 5766XXX

Nationality Venezuelan
National citizen document 5766XXX
Voter Precinct 3270
Report Available

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What initiatives does the National Transparency Council against Corruption promote in the private sector of Panama?

The National Anti-Corruption Transparency Council can promote initiatives to raise awareness and engage the private sector in the fight against corruption, promoting ethical and transparent practices.

What is the difference between the ordinary passport and the official passport in Panama?

The ordinary passport is the travel document for ordinary citizens, while the official passport is issued to government officials, diplomats or other people with official functions.

What is the procedure to file a claim for employment discrimination in Bolivia?

The procedure for filing a claim for employment discrimination in Bolivia involves filing a complaint with the competent labor authority, which may be the Ministry of Labor, Employment and Social Welfare or the Conciliation and Arbitration Court, depending on the nature of the case. The complaint must contain detailed information about the discriminatory act, the circumstances under which it occurred, and any evidence that supports the complaint. The labor authority will investigate the complaint and take the necessary measures as established by labor regulations to prevent and punish labor discrimination.

What to do if an error is detected in the information on the identity card after a legal rectification?

If an error is detected in the information on the identity card after a legal rectification, a correction request must be submitted to the Civil Registry. Documentation supporting the rectification will be required and established procedures will be followed.

How is the child support fee established in cases of adult children who are studying abroad in Colombia?

In cases of adult children who are studying abroad in Colombia, the child support fee may continue to be mandatory if the child continues to depend financially on their parents. The court may consider additional costs associated with education abroad when determining child support. It is important to document and legalize these agreements to avoid misunderstandings and future disputes.

What are the sanctions for regulatory non-compliance in Colombia?

Sanctions for regulatory non-compliance in Colombia may vary depending on the nature of the violation. These may include fines, suspensions of business activities and, in serious cases, criminal action.

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