CARLOS MIGUEL BENITEZ BRICEÑO - 11612XXX

Comprehensive Background check of Carlos Miguel Benitez Briceño - 11612XXX

Nationality Venezuelan
National citizen document 11612XXX
Voter Precinct 53210
Report Available

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What is the process to apply for an R-1 Nonimmigrant Visa for Chilean religious workers who wish to carry out religious activities in the United States?

The R-1 Visa is for Chilean religious workers who wish to carry out religious activities in the United States. They must be legitimate members of a recognized religious organization and be willing to comply with the specific requirements of the R-1 Visa. The process involves the submission of a petition by the American religious organization that sponsors them.

How are post-contractual non-compete clauses handled in sales contracts in Colombia?

Post-contractual non-compete clauses restrict a party from engaging in similar business activities after termination of the contract. In Colombia, these clauses must be reasonable in scope and duration, complying with local competition and consumer protection laws. It is essential to clearly define geographical and temporal restrictions, as well as the consequences in case of violation. Additionally, the conditions under which the non-compete clause will be valid and enforceable must be specified. Including detailed post-contractual non-competition clauses protects the selling party's business interests and prevents potential unfair competition.

What legal provisions govern customs procedures for the importation of goods in Panama?

Customs procedures for the importation of goods in Panama are regulated by Law 70 of 2019, which establishes the new customs legal regime in the country. This law, together with its regulations, defines the procedures and requirements for the importation of goods, including procedures related to tariff classification, customs valuation and other aspects related to international trade. Importers must comply with these provisions to ensure legal importation and avoid penalties.

What is the situation of the protection of the rights of workers in the energy sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the energy sector, recognizing their importance for the provision of basic services and the economic development of the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for energy sector workers. Despite the efforts, challenges persist in terms of workplace accidents, exposure to occupational risks and socio-environmental conflicts in the energy sector in Argentina.

What are the deadlines to file a labor claim in the Dominican Republic?

In general, you have one year to file a labor claim in the Dominican Republic from the moment the violation of labor rights occurs.

What is the right to personal data protection in Mexico?

The right to protection of personal data regulates the treatment and use of personal information of individuals, establishing regulations to guarantee the privacy, confidentiality and security of data, as well as the exercise of the rights of access, rectification, cancellation and opposition. .

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