BUENAVENTURA REBOLLEDO GRIMAN - 4560XXX

Comprehensive Background check of Buenaventura Rebolledo Griman - 4560XXX

Nationality Venezuelan
National citizen document 4560XXX
Voter Precinct 3960
Report Available

Recommended articles

Can you provide the name of your registered GP on your health documents in Ecuador?

My primary care doctor is [Doctor's Name].

What is the role of international agencies in providing technical assistance to Peru to strengthen its capabilities in preventing money laundering?

Peru technical assistance from international agencies to strengthen their capabilities in the prevention of money laundering. This assistance includes staff training, sharing of best practices, and support in the implementation of advanced technologies. International collaboration contributes to strengthening AML infrastructure and policies in the country.

What is being done to combat child marriage in Honduras?

In Honduras, laws and policies have been implemented to combat child marriage. The Law for the Comprehensive Protection of Children and Adolescents establishes the minimum age for marriage at 18 years and prohibits child marriage in all its forms. In addition, awareness campaigns and empowerment programs have been carried out to prevent this practice and promote girls' education.

Can employees file labor claims in El Salvador in cases of non-payment of overtime?

Yes, employees can file labor claims in El Salvador in cases of non-payment of overtime if they can prove that they have worked additional hours and have not been paid according to the law.

How is transparency promoted in business regulatory compliance in El Salvador?

Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.

Can people who are considered PEP request exceptions to certain regulations or requirements in Costa Rica?

In general, no exceptions are allowed for people considered PEP in Costa Rica. The regulations are designed to ensure greater transparency and oversight of PEP-related financial transactions, and are applied uniformly.

Other profiles similar to Buenaventura Rebolledo Griman