FREDDY OSWALDO BECERRA - 10151XXX

Comprehensive Background check of Freddy Oswaldo Becerra - 10151XXX

Nationality Venezuelan
National citizen document 10151XXX
Voter Precinct 50102
Report Available

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What is "Labor Root" and how is it applied from the Dominican Republic?

"Labor Establishment" is a way to obtain residency in Spain if you have worked unauthorizedly in the country for a certain time. To request it from the Dominican Republic, you must meet the following requirements:<ol><li>1. Have worked in Spain continuously for at least two years, without a work permit, but with an employment contract.</li><li>2. Demonstrate that you have been registered with Social Security and that you have contributed during that period.</li><li>3. Have no criminal record in Spain or in other countries where you have resided in the last five years.</li><li>4. Submit an application to the Spanish Consulate in the Dominican Republic and provide evidence of compliance with the requirements.</li></ol>

Are there exchange programs between Argentine graphic designers and creative agencies in Spain?

Yes, there are exchange programs between Argentine graphic designers and creative agencies in Spain. They can participate in design projects, collaborate with design studios and contribute to the creative scene in both countries.

How is the crime of sexual harassment legally addressed in Argentina?

Sexual harassment in Argentina is criminalized by laws that seek to prevent and punish harassment of a sexual nature. Sanctions are imposed on those who harass other people, both in the workplace and in everyday situations.

What is the compliance review and audit process in financial institutions in relation to money laundering in the Dominican Republic?

Financial institutions are subject to periodic audits and reviews to evaluate their compliance with anti-money laundering regulations.

What is the process to obtain an identity card for Bolivian citizens who have changed their marital status due to a divorce and wish to reflect this change on their document?

Changes in marital status, such as divorces, can be recorded on the identity card by presenting legal documentation and following the procedure established by SEGIP.

What are the measures taken to combat human trafficking in Mexico?

Measures are being implemented to combat human trafficking in Mexico, such as the promulgation of specific laws and protocols, training of authorities in the identification and care of victims, international cooperation in the prevention and prosecution of crime, raising awareness about the risks and rights of migrants, and the creation of protection and assistance mechanisms for victims.

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