FRANCISCO TAVIO ATENCIO - 1458XXX

Comprehensive Background check of Francisco Tavio Atencio - 1458XXX

Nationality Venezuelan
National citizen document 1458XXX
Voter Precinct 4068
Report Available

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What are the necessary procedures to register a vehicle in Venezuela?

To register a vehicle in Venezuela, it is required to present a series of documents, including the title of ownership of the vehicle, the purchase invoice, the owner's identification card, the Fiscal Information Registry (RIF), proof of tax payment on sale (ISLR), among others. In addition, it is necessary to pay the corresponding fees and go to the regional office of the National Institute of Land Transportation (INTT) to complete the registration process and obtain the plates.

What legal protections exist for workers unfairly fired in Guatemala?

Workers unfairly fired in Guatemala have legal protections. If they believe they were unfairly terminated, they can file an employment claim and seek compensation or reinstatement in their job, as appropriate. The legislation also prohibits the unjustified dismissal of workers with job security, such as union members or worker representatives.

What is the role of lawyers and notaries in preventing money laundering in Colombia?

Lawyers and notaries play a crucial role in preventing money laundering in Colombia. These professionals are subject to rules and regulations that require them to perform due diligence in the legal transactions in which they participate. Their responsibility includes verifying the identity of clients, examining the legality of funds and reporting any suspicious activity. In addition, they must comply with confidentiality requirements and collaborate with authorities in the prevention and detection of money laundering.

What are the regulations regarding flexible working hours or flexible working hours in Ecuador?

Flexible working hours in Ecuador can be agreed upon between employers and employees, but must comply with certain limits established by the Labor Code and labor regulations.

What are the options for participation in cultural tourism programs for Colombians who wish to explore Spain?

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What are the requirements to apply for a P-1 visa for international athletes and artists who wish to carry out activities in the United States?

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