GILDARDO JAVIER FALLA URDANETA - 17953XXX

Comprehensive Background check of Gildardo Javier Falla Urdaneta - 17953XXX

Nationality Venezuelan
National citizen document 17953XXX
Voter Precinct 61891
Report Available

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How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a maternity beneficiary in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a maternity beneficiary in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a maternity beneficiary and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a maternity beneficiary.

What is the employment contract in the forestry sector in Mexican commercial law?

The employment contract in the forestry sector in Mexican commercial law is one in which a person provides services in activities related to the exploitation, management or conservation of forest resources, under the direction of an employer, in exchange for remuneration.

Can I request a judicial record certificate in Panama if I have been convicted of a crime abroad and served my sentence?

Yes, you can request a judicial record certificate in Panama even if you have been convicted of a crime abroad and have already served your sentence. You must provide relevant documentation proving that you have completed your sentence and follow the established procedures for requesting the certificate.

What are the employer's obligations in relation to employees' social security?

Employers in Ecuador must contribute to the social security system, which includes pensions, health and occupational risks, to guarantee the comprehensive protection of employees.

What is the process for identifying and reporting suspicious transactions in exchange offices in Costa Rica?

Exchange houses in Costa Rica are required to identify their clients and report transactions suspicious of terrorist financing. This involves monitoring foreign exchange activities and reporting to the FIU.

What are the strategies for fashion companies in Bolivia to promote sustainability in the supply chain, despite possible restrictions on the import of international raw materials due to international embargoes?

Fashion companies in Bolivia can promote sustainability in the supply chain despite possible restrictions on the import of international raw materials due to embargoes through various strategies. Investing in sustainable production techniques and using local and recycled materials can reduce environmental impact. Participating in ethical fashion certification programs and promoting fair trade practices can support fair working conditions. Diversifying into the production of timeless fashion and collaborating with local designers can focus on durability and quality. Collaborating with government agencies to develop policies that promote sustainable fashion and participating in ethical fashion awareness projects can be key strategies to promote sustainability in the supply chain in the fashion sector in Bolivia.

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