EDGAR JOSE CUMANA SIFONTES - 3470XXX

Comprehensive Background check of Edgar Jose Cumana Sifontes - 3470XXX

Nationality Venezuelan
National citizen document 3470XXX
Voter Precinct 39313
Report Available

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What are the legal consequences of labor exploitation in Ecuador?

Labor exploitation is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial sanctions. This regulation seeks to protect the rights of workers and guarantee fair working conditions, avoiding exploitation and abuse in the workplace.

What information is sought in a credit background check in Peru?

Credit background checks in Peru involve reviewing the individual's financial history. The payment behavior of loans, credit cards and outstanding debts is evaluated. Companies can collaborate with financial entities to obtain credit risk reports that provide a detailed view of the applicant's solvency.

What are the necessary procedures to request a transportation subsidy in Venezuela?

To apply for a transportation subsidy in Venezuela, certain requirements must be met and the following procedures must be completed: submit an application to the National Institute of Land Transportation (INTT), attaching the required documents, such as the identity card, proof of income, proof of of residence, among others. In addition, you must comply with the requirements established by the INTT and pay the corresponding fees. It is important to consult with the INTT to obtain updated and accurate information on the requirements and the specific procedure.

Has the embargo in Venezuela affected cooperation in the field of protection of indigenous peoples and the rights of ancestral communities?

Yes, the embargo has affected cooperation in the field of protection of indigenous peoples and the rights of ancestral communities in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to protect the rights and cultural heritage of indigenous peoples. This can have a negative impact on the situation of indigenous communities and limit their ability to preserve their culture and way of life.

What is the process to request the adoption of a child as a single foreign person not resident in Ecuador?

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Can property that is being used as a home by a tenant in Chile be seized?

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