ERNESTO JOSE MARCANO SOTILLO - 13916XXX

Comprehensive Background check of Ernesto Jose Marcano Sotillo - 13916XXX

Nationality Venezuelan
National citizen document 13916XXX
Voter Precinct 41080
Report Available

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What is the process to request authorization to work as a teenager in Venezuela?

To request authorization to work as a teenager in Venezuela, an application must be submitted to the Ministry of Labor. Aspects such as the age of the adolescent, working conditions and compliance with the requirements established by current labor legislation will be evaluated.

Can I use my identification and electoral card as a document to obtain a job in the Dominican Republic?

Yes, the identification and electoral card can be used as a valid identification document to obtain employment in the Dominican Republic, along with other documents required by the employer.

What is Mexico's position regarding conventional disarmament at the international level?

Mexico advocates conventional disarmament at the international level, promoting the reduction of military arsenals, the control of arms exports and the prevention of armed conflicts. It participates in international treaties and agreements that seek to limit the proliferation and use of conventional weapons, as well as in initiatives to build confidence and security in different regions of the world.

What are the risks associated with changes in labor regulations in Bolivia and how are they addressed during investment due diligence?

Risks include changes in labor regulations and possible conflicts with employees. Addressing risks involves staying informed about regulatory changes, collaborating with labor law experts, and ensuring that internal policies and practices are aligned with evolving labor regulations in Bolivia.

Can judicial records in Colombia be used in civil cases or non-criminal legal disputes?

In general, judicial records in Colombia refer to criminal offenses and are usually used in cases related to the criminal field. However, in certain cases, such as legal disputes involving aspects of good conduct or moral fitness, judicial records may be presented as relevant evidence before the court.

What responsibilities do banks and financial institutions have in a seizure process in the Dominican Republic?

Banks and financial institutions in the Dominican Republic have the responsibility to collaborate with judicial authorities in the enforcement of seizures, which may include the retention of bank accounts and the transfer of seized funds.

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