EZEQUIEL ANNUNZIATO BELSITO TUA - 11787XXX

Comprehensive Background check of Ezequiel Annunziato Belsito Tua - 11787XXX

Nationality Venezuelan
National citizen document 11787XXX
Voter Precinct 28071
Report Available

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What are the laws and measures in Venezuela to deal with cases of driving under the influence of substances?

Driving under the influence of substances such as alcohol or drugs is considered a crime in Venezuela. The Penal Code and the Land Traffic and Transportation Law establish provisions to prevent and punish this behavior. Legal blood alcohol limits are established and breathalyzer tests are carried out by traffic authorities. Drivers found driving under the influence may face administrative and criminal sanctions, including driver's license suspension and prison terms.

What are the risks to marine biodiversity in the coastal waters of the Dominican Republic, including the protection of coral reefs and endangered marine species?

Marine biodiversity is valuable to the marine ecosystem. Assessing risks and strategies for protecting coral reefs and endangered marine species is important for marine conservation.

What is the role of the Ministry of Sports in the Dominican Republic?

The Ministry of Sports is in charge of encouraging and promoting sports practice in the Dominican Republic. Its main function is to develop policies and programs that promote high performance sports, physical education, recreation and community sports. The ministry supports Dominican athletes, organizes national and international sporting events, and works on the construction and maintenance of sports infrastructure.

What are the laws that regulate cases of disorderly conduct in Honduras?

Disruption of public order in Honduras is regulated by the Penal Code and the National Police Law. These laws establish sanctions for those who commit acts that disturb public order, such as riots, public disorder, vandalism or other similar conduct.

How can companies in Bolivia comply with compensation and benefits regulations to ensure fair and equitable labor practices?

Complying with compensation and benefits regulations in Bolivia means ensuring fair and equitable labor practices. Companies must comply with minimum wages, offer mandatory benefits, and respect labor laws related to compensation. Establishing transparent salary structures, conducting labor market benchmarking, and maintaining accurate compensation records are essential steps to ensure regulatory compliance in this area. Regularly reviewing compensation policies and adapting to changes in labor regulations help maintain fair and legally compliant compensation and benefits practices.

Is additional information required for foreign clients in the KYC process in El Salvador?

Yes, additional documents such as passport, visas and proof of residence may be required for foreign clients in the KYC process.

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