CARLOS ALBERTO PILDAIN MOLINA - 15364XXX

Comprehensive Background check of Carlos Alberto Pildain Molina - 15364XXX

Nationality Venezuelan
National citizen document 15364XXX
Voter Precinct 9914
Report Available

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What are the legal implications of sales contracts in situations of strikes or labor disputes in Mexico?

Sales contracts in situations of strikes or labor disputes may be affected by delivery delays and changes in production conditions, and must comply with labor laws and union agreements.

How do you encourage the participation of local contractors in government projects without compromising quality and competitiveness?

The participation of local contractors is encouraged by simplifying bidding processes, establishing preferential quotas and providing technical training. It ensures that quality and competitiveness are not compromised through objective evaluation criteria and the promotion of standards of excellence.

What rights and responsibilities do grandparents have in relation to child support for their grandchildren in the Dominican Republic?

Grandparents in the Dominican Republic generally do not have direct child support obligations for their grandchildren. However, in exceptional cases, if they assume the responsibility of caring for and maintaining grandchildren, they can apply for a pension for the benefit of the minors if necessary and if the court allows it.

What is the process to apply for an H-3 Visa for Mexican trainees who wish to receive training in the United States?

The H-3 Visa is an option for Mexican trainees who wish to receive training in the United States in a specific program. The process generally involves the following: 1. Training offer: You must have a training offer from a US employer that meets the requirements of the H-3 program. 2. Visa Application: The US employer must file an H-3 visa petition with the US Citizenship and Immigration Services (USCIS) on behalf of the Mexican trainee. 3. Obtaining the visa: Once the petition is approved, the trainee can apply for the H-3 Visa at the United States Consulate in Mexico and complete the consular interview. 4. H-3 Visa approved: If the H-3 Visa is approved, the trainee may travel to the United States to receive training in the specified program. The H-3 Visa is granted for a specific period and is limited to the proposed training. It is important to comply with the specific requirements of the H-3 program and coordinate with the employer in the United States.

How is child custody determined in cases of domestic violence in Colombia?

In cases of domestic violence, child custody is determined considering the safety and well-being of the minors. The judge can grant custody to the non-violent parent and establish protective measures, such as restraining orders. It seeks to guarantee a safe and stable environment for children affected by domestic violence.

What is the impact of tax history on obtaining business permits and licenses in Costa Rica?

Tax history can have an impact on obtaining business permits and licenses in Costa Rica. Some permit-issuing authorities may require a Tax Compliance Certificate as part of the application process. Without this certificate, it may be difficult or impossible to obtain the necessary permits to operate legally.

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