BELKIS MARGARITA REQUENA GUIA - 6509XXX

Comprehensive Background check of Belkis Margarita Requena Guia - 6509XXX

Nationality Venezuelan
National citizen document 6509XXX
Voter Precinct 38900
Report Available

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Can employers conduct drug testing as part of the personnel selection process in Costa Rica?

Employers in Costa Rica can conduct drug testing as part of the personnel selection process, but these tests must meet certain legal and ethical requirements. They must be justified by the nature of the work and respect the privacy of the candidates. Employers must inform candidates about taking these tests.

What is the procedure to request a work permit for foreign students in Venezuela?

The procedure to request a work permit for foreign students in Venezuela involves submitting an application to the Administrative Service for Identification, Migration and Immigration (SAIME). You must attach the required documents, such as your passport, study certificate, Tax Information Registry (RIF), among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by Venezuelan immigration legislation. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.

What is alimony in the Dominican Republic?

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How are geographical non-compete clauses handled in sales contracts in Ecuador?

Geographic non-compete clauses are important to limit competition in specific areas. In Ecuador, the contract may include provisions that restrict a party from engaging in competitive activities within certain geographic locations and establish the duration and scope of such restriction. These clauses must be reasonable to be valid and enforceable.

How is money laundering addressed in the accounting services sector in Costa Rica?

Money laundering in the accounting services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification of clients and in verifying the legality of financial transactions. In addition, cooperation with professional associations of accountants is promoted and regulations are established to prevent the misuse of accounting services as a means for money laundering. These actions seek to guarantee transparency and reliability in the provision of accounting services.

What are the rights of people in situations of unequal access to justice for people who are victims of violence against migrants in Colombia?

People in situations of unequal access to justice for people who are victims of violence against migrants in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and security of migrants, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence against migrants.

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