GIAN CARLOS FERMIN BERLESE - 18453XXX

Comprehensive Background check of Gian Carlos Fermin Berlese - 18453XXX

Nationality Venezuelan
National citizen document 18453XXX
Voter Precinct 7201
Report Available

Recommended articles

What is civil liability law in Mexico?

The law of civil liability regulates the obligation to repair damages caused to third parties, whether by action or omission, establishing the conditions, requirements and procedures to demand compensation for damages derived from illegal acts, contracts, risks or dangerous activities.

What is the role of unions in personnel selection in Costa Rica and how is it reflected in labor legislation?

Unions in Costa Rica play an important role in defending workers' rights, indirectly influencing selection processes by promoting fair working conditions.

What is the process to apply for an L-1 Visa for workers transferred from a Guatemalan company to a subsidiary in the United States?

The process to apply for an L-1 Visa for workers transferred from a Guatemalan company to a subsidiary in the United States involves demonstrating the employment relationship between the Guatemalan company and the US subsidiary. The L-1 Visa is designed for executive employees, managers or those with specialized knowledge. Certain requirements must be met and the petition must be filed with USCIS.

What is the process to request the adoption of a child in cases of single-parent families in Colombia?

The process to request the adoption of a child in cases of single-parent families in Colombia is similar to the adoption process for couples. The same legal requirements and procedures established by the Colombian Institute of Family Welfare (ICBF) must be followed. The process includes studies and evaluations, attendance at informative talks and the assignment of a child compatible with the profile of the adoptive family.

What are the rights and obligations of parents in the case of children out of wedlock in Peru?

Parents of children out of wedlock have the same rights and obligations as married parents. This includes the duty to provide food, education and care for your children, as well as the right to establish a relationship with them.

How are threats arising from corruption in the public sector addressed in relation to money laundering in Argentina?

Threats arising from corruption in the public sector in relation to money laundering are addressed in Argentina through comprehensive strategies. Internal control mechanisms in government institutions are strengthened, transparency in public management is promoted, and specific measures are implemented to prevent corruption and money laundering. Citizen participation and active oversight are key elements to detect and address possible cases of corruption in the public sector.

Other profiles similar to Gian Carlos Fermin Berlese