ERNESTO LUIS SOSA PORTILLA - 15396XXX

Comprehensive Background check of Ernesto Luis Sosa Portilla - 15396XXX

Nationality Venezuelan
National citizen document 15396XXX
Voter Precinct 38360
Report Available

Recommended articles

How are international labor mobility situations of Colombian employees regulated and what are the rights and responsibilities involved?

International labor mobility of Colombian employees is regulated to protect their rights and ensure that responsibilities are met. This includes the application of bilateral agreements, consideration of the labor laws of the destination country and the protection of benefits and fair conditions for employees abroad.

How does the State of El Salvador promote international cooperation in matters of regulatory compliance?

Through international agreements and treaties, the Salvadoran State collaborates with other countries to establish regulations and practices that promote regulatory compliance at a global level.

How can I request authorization to import food products into the Dominican Republic?

To request authorization to import food products into the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must complete an application and provide detailed information about the food products you wish to import, including their origin, characteristics, quality certificates, among others. In addition, an evaluation of health and quality requirements will be carried out before granting authorization.

What is the penalty for misleading advertising in El Salvador?

Misleading advertising is punishable by fines and sanctions in El Salvador. This crime involves providing false or misleading information in advertisements or promotions with the purpose of deceiving consumers, which seeks to prevent and punish to guarantee truthfulness and transparency in the market.

What measures are taken to protect the rights of family members of individuals extradited in Mexico?

Psychological support and legal assistance are provided to the relatives of individuals extradited in Mexico, guaranteeing their access to information and resources that allow them to cope with the situation.

What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?

Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.

Other profiles similar to Ernesto Luis Sosa Portilla