FEDERICK JESUS MARMOL LOVERA - 24248XXX

Comprehensive Background check of Federick Jesus Marmol Lovera - 24248XXX

Nationality Venezuelan
National citizen document 24248XXX
Voter Precinct 20370
Report Available

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What is the Non-Intellectual Property Certificate in Peru?

The Certificate of Non-Intellectual Property in Peru is a document issued by the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI) that certifies that an intellectual work is not registered in the Copyright Registry. This certificate is used to demonstrate the originality and lack of registration of a work.

What is the protection of the rights of people in situations of access to care and support services for people in precarious work situations in Panama?

In Panama, we seek to protect the rights of people in precarious work situations through care and support services. Policies are promoted that guarantee the protection of labor rights, employment security and access to decent working conditions. Complaint and protection mechanisms are established for people affected by job insecurity, and the promotion of decent jobs, training and labor inclusion is encouraged.

What is the process to apply for a residence visa for temporary workers in the energy sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the energy sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the energy sector in Spain, as an energy engineer, renewable energy technician, etc.</li><li>2. The energy sector company that hires you must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the energy sector at the Spanish Consulate in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the energy sector and visa.</li></ol>

What is the role of the Superintendency of the Financial System (SSF) in El Salvador in the supervision and regulation of financial entities in relation to verification on risk lists?

The Superintendency of the Financial System (SSF) of El Salvador plays a fundamental role in the supervision and regulation of financial entities in relation to verification on risk lists. The SSF issues regulations and guidelines that establish due diligence requirements, including sanctions list verification, that financial institutions must comply with. In addition, the SSF carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to maintaining the integrity of the financial system and preventing the misuse of financial entities in illicit activities, including the financing of terrorism.

What is the general legislation on criminal offenses in Costa Rica?

The general legislation of criminal offenses in Costa Rica refers to the set of laws and regulations that define crimes, establish penalties and legal procedures related to the commission of criminal acts in the country. This legislation covers a wide variety of crimes, from crimes against property to crimes against people and public order. In Costa Rica, the main source of criminal legislation is the Penal Code, which establishes the crimes and corresponding penalties. In addition, there are other laws and regulations that address specific aspects of criminal law.

What happens if one of the parties breaches the lease contract in Paraguay?

If one of the parties breaches the contract, the affected party may seek a legal remedy, such as terminating the contract or claiming damages. The process will depend on the severity of the breach and what is established in the contract.

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