FABIAN DE JESUS TORRES COLMENAREZ - 18135XXX

Comprehensive Background check of Fabian De Jesus Torres Colmenarez - 18135XXX

Nationality Venezuelan
National citizen document 18135XXX
Voter Precinct 30100
Report Available

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What is the situation of the protection of the rights of workers in the wine sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the wine sector, recognizing their importance for the wine industry and the country's economic development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the wine sector. Despite efforts, challenges persist in terms of labor informality, exposure to chemicals, and lack of protection of labor rights in the wine sector in Argentina.

What is the process to verify a company's certification in safety regulations in the handling of chemical products?

Verification of the certification in safety regulations in the handling of chemical products of a company in Argentina can be carried out through consultations with the National Institute of Industrial Technology (INTI). Audit reports can be requested and information verified directly with the regulatory body. Additionally, some public reports can provide information on compliance with safety regulations when handling chemicals. Obtaining the company's consent and following the procedures established by the regulatory body are essential steps to ensure legality and transparency in verification.

What is the procedure for Bolivian citizens who wish to obtain an identity card in cases of adoption by same-sex couples?

In cases of adoption by same-sex couples, the process follows the same legal guidelines and procedures established by the SEGIP for obtaining the identity card.

How is the use of debit and credit cards regulated in Mexico in the context of AML?

The use of debit and credit cards in Mexico is regulated in the context of AML. Card-issuing institutions must comply with specific regulations, including due diligence in identifying cardholders, monitoring transactions, and reporting suspicious transactions to prevent money laundering.

What is relative adoption in the Dominican Republic?

Relative adoption in the Dominican Republic is a type of adoption in which a close relative, such as an uncle, aunt, grandfather, or grandmother, adopts a child who is part of their family. This type of adoption seeks to guarantee the protection and well-being of the minor within the family nucleus.

What are the statute of limitations for filing a labor claim in Paraguay?

Limitation periods vary depending on the nature of the employment claim. It is important to know these deadlines, since filing a claim outside the established deadline may result in the case being inadmissible.

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