FERNANDO JOSE VALLES RIVAS - 19485XXX

Comprehensive Background check of Fernando Jose Valles Rivas - 19485XXX

Nationality Venezuelan
National citizen document 19485XXX
Voter Precinct 62729
Report Available

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What is the procedure for risk and crisis management during the execution of the contract in Bolivia?

The procedure for risk and crisis management is established in clause [Clause Number], detailing how both parties must identify, evaluate and manage potential risks and crises that may arise during the execution of the contract in Bolivia, ensuring a response effective and collaborative.

What measures has Mexico taken to confront the problem of illegal migrant trafficking internationally?

Mexico has implemented measures to address the problem of illegal migrant smuggling internationally, including cooperation with other countries in the prevention and prosecution of human trafficking networks, strengthening border security and protecting the rights of migrants. . It participates in international treaties and conventions that seek to prevent and combat this crime, as well as in initiatives to assist and protect victims of migrant trafficking.

What are the requirements to obtain a Guatemalan passport?

The requirements to obtain a Guatemalan passport include submitting an application to the General Directorate of Immigration, providing your DPI, recent photograph, proof of payment, and meeting the specific requirements for each type of passport.

How are collective labor conflict situations addressed in Colombia and what are the resolution mechanisms?

Collective labor disputes in Colombia are addressed through specific resolution mechanisms. This may include negotiations, mediation and, ultimately, strike or lockout. It is essential to follow procedures established by law and seek peaceful resolution of conflicts to avoid legal consequences.

Can judicial records be used in import or export license application processes in Panama?

Judicial records are generally not used in import or export license application processes in Panama. These processes relate primarily to commerce and not to the legal history of the applicants.

Are there differences in regulations for exposed people in the public and private sectors in Paraguay?

Regulations may vary depending on the sector in which exposed individuals hold positions. In the public sector, regulations are likely to be more specific, but in both cases, the main objective is the prevention of money laundering and terrorist financing.

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