CARLOS LUIS VILLALOBOS MARIN - 13495XXX

Comprehensive Background check of Carlos Luis Villalobos Marin - 13495XXX

Nationality Venezuelan
National citizen document 13495XXX
Voter Precinct 60382
Report Available

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What are the visa options for construction and trade workers in the United States from the Dominican Republic?

Answer 88: Construction and trade workers can apply for H-2B visas for temporary non-agricultural employment, as long as there is demand and U.S. employers to sponsor them.

How are non-disclosure obligations regulated in a sales contract in Argentina?

Non-disclosure obligations must be clearly regulated in an Argentine sales contract through clauses detailing the scope, duration and exceptions to confidentiality. This helps protect sensitive information during and after the term of the contract.

In what way is the Ministry of Finance of El Salvador related to the identification of citizens?

The Ministry of Finance of El Salvador administers tax collection and may require identification documents for tax and fiscal records.

What is the Bolivian legislation regarding the crime of kidnapping for extortion?

Bolivia addresses kidnapping for extortion through provisions in the Penal Code. This crime is punishable by severe penalties, including significant prison sentences. The legislation seeks to prevent and combat this type of crime, guaranteeing the safety of the population.

What is the principle of non-retroactivity of the most burdensome criminal law in Brazilian criminal law?

The principle of non-retroactivity of the most burdensome criminal law establishes that a new criminal law that is more harmful to the accused cannot be applied retroactively to cases already tried or in progress, thus guaranteeing the protection of acquired rights and legal certainty.

What is the approach of the executive branch in El Salvador to promote due diligence in occupational risk management and workplace safety?

Establishes workplace safety regulations, monitors working conditions, and promotes safe practices in the work environment.

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