ELIGIO RAFAEL FONSECA - 7354XXX

Comprehensive Background check of Eligio Rafael Fonseca - 7354XXX

Nationality Venezuelan
National citizen document 7354XXX
Voter Precinct 20050
Report Available

Recommended articles

What rights does the tenant have in relation to the protection of their security deposit in Mexico?

The tenant has the right to have his security deposit protected. The landlord must conduct an inspection at the beginning of the contract, document the condition of the property, and at the end of the contract, must justify any withholding of the deposit based on actual damages or outstanding rent.

Can an employer check an employee's criminal record?

In Chile, an employer can request an employee's authorization to consult their judicial records if there are legitimate reasons to do so, such as jobs related to security or trust. The consultation of judicial records must be carried out legally and with the consent of the employee.

What is the main legislation governing AML in El Salvador?

The Law Against Money and Asset Laundering and Against the Financing of Terrorism is the main regulation that governs AML in El Salvador.

What is the crime of omission of assistance in Mexican criminal law?

The crime of omission of assistance in Mexican criminal law refers to the lack of assistance or help to a person who is in a situation of danger or need, when there is the possibility of providing help without putting one's own integrity at risk, and it is punished with penalties ranging from fines to imprisonment, depending on the circumstances and consequences for the victim.

What are the options for Colombians who want to work in the field of scientific research in the United States?

Colombians who wish to work in the field of scientific research in the United States can consider the J-1 exchange visa for researchers. They can also explore the H-1B visa for workers specialized in science and technology. It is crucial to obtain a job offer from a US employer and meet the specific visa requirements applicable to your situation.

What are the financing options for development projects of the wellness tourism tourism industry in Ecuador?

Ecuador for development projects of the wellness tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and companies specialized in the sector. These options seek to promote tourism focused on the physical, mental and spiritual well-being of visitors, generating benefits for tourism and health.

Other profiles similar to Eligio Rafael Fonseca