DANY REINALDO PERALES MOGOLLON - 13018XXX

Comprehensive Background check of Dany Reinaldo Perales Mogollon - 13018XXX

Nationality Venezuelan
National citizen document 13018XXX
Voter Precinct 10273
Report Available

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What are the steps to request disability retirement in Argentina?

Retirement due to disability in Argentina is processed at ANSES. The requirements include having a total and permanent disability for work, certified by the Central Medical Commission. The interested party must present the application form, DNI, medical certificate, and other documents that support the disability situation. The ANSES carries out a medical evaluation and, if approved, grants disability retirement with the corresponding benefits. It is important to follow the procedures established by ANSES to carry out this procedure.

What is required to open a business in Mexico?

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What are the necessary procedures to request an old-age pension in Venezuela?

To apply for the old-age pension in Venezuela, you must meet the requirements established by the Venezuelan Institute of Social Security (IVSS). These requirements include being of a certain age, having contributed a minimum of weeks or months to the IVSS, among others. You must submit an application for an old-age pension and attach the required documents, such as the identity card, the Tax Information Registry (RIF), among others. It is important to consult with the IVSS to obtain updated and accurate information on the requirements and the specific procedure.

What is custody for adoption purposes and how is it granted in Argentina?

Guardianship for adoption purposes is a protection measure granted to a person or couple who intends to adopt a minor. Through this measure, the minor lives with the future adopters prior to the final adoption. Guardianship for adoption purposes is granted through a court resolution and is supervised to ensure the well-being of the minor.

How is the prevention of money laundering addressed in the technology and fintech sector in Guatemala?

In the technology and fintech sector in Guatemala, the prevention of money laundering involves the implementation of advanced technological controls. Companies should incorporate digital due diligence measures, transaction monitoring and detection of suspicious patterns. Collaborating with authorities and staying up to date on cyber threats are essential elements in this context.

How is compensation determined in a labor lawsuit for workplace harassment in El Salvador?

Compensation in a workplace harassment lawsuit in El Salvador is determined based on factors such as the damage caused, emotional suffering, and financial losses. Courts evaluate the evidence presented to establish fair compensation.

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