GUSTAVO RAFAEL ORTIZ GOITIA - 8267XXX

Comprehensive Background check of Gustavo Rafael Ortiz Goitia - 8267XXX

Nationality Venezuelan
National citizen document 8267XXX
Voter Precinct 5060
Report Available

Recommended articles

How is the application for an investment visa in the DR processed?

The investment visa in the Dominican Republic is granted to people who make significant investments in the country. You must submit an application to the Dominican consulate in your home country, along with documents that prove the investment, such as contracts, property titles or certificates of deposit. The process may also require a review by the General Directorate of Immigration and the Tourism Development Board

Is there an age limit to work in the Dominican Republic?

In the Dominican Republic, the minimum age to work is established in Law 136-03, which prohibits minors under 14 years of age from performing paid work, with some exceptions for light work. The minimum age may vary depending on the type of work.

What supervision mechanisms exist to avoid corruption among contractors in Guatemala?

To prevent corruption among contractors in Guatemala, several supervisory mechanisms are used, including auditing and controlling contracting processes, promoting transparency in bidding, implementing anti-corruption regulations, and reporting irregularities. Government agencies, watchdogs and civil society play a crucial role in monitoring and fighting corruption.

What is the process to apply for a residence visa for temporary workers in the fishing sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the fishing sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary employment offer in the fishing sector in Spain, as a fisherman, sailor or fishing boat worker.</li><li>2. The employer in the fishing sector must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the fishing sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the fishing sector and visa.</li></ol>

What are the obligations of employers in Paraguay regarding job training?

Obstacles in Paraguay have the obligation to provide job training to their employees to improve their skills and knowledge in the workplace, promoting professional development and safety at work.

What measures do exchange houses take to prevent money laundering in El Salvador?

They perform customer identity verifications, record transactions, monitor unusual patterns and report suspicious transactions to comply with AML regulations.

Other profiles similar to Gustavo Rafael Ortiz Goitia