HORACIO IVAN PRIETO HERNANDEZ - 7718XXX

Comprehensive Background check of Horacio Ivan Prieto Hernandez - 7718XXX

Nationality Venezuelan
National citizen document 7718XXX
Voter Precinct 60660
Report Available

Recommended articles

What are the laws governing prenuptial contracts in the Dominican Republic?

In the Dominican Republic, prenuptial contracts are regulated by Law 544-14, which establishes the guidelines for the preparation and execution of prenuptial contracts. These contracts can help define the distribution of assets in the event of divorce

How is discrimination due to pregnancy and maternity addressed in the workplace in Ecuador?

Pregnancy and maternity discrimination is prohibited in Ecuador, and employers must ensure that pregnant women are treated fairly and are not discriminated against at work.

What is the process of applying for an EB-5 investor visa from the Dominican Republic to obtain permanent residency in the United States?

Answer 27: Applicants must invest a significant amount of money in a project that creates employment in the US. They must then file an I-526 petition with USCIS and, once approved, complete the visa application process at the US Embassy

Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a change in their transportation expenses related to visits to beneficiary children?

Yes, Alimony Debtors in the Dominican Republic can request a review of alimony if they experience a change in their transportation expenses related to visits to beneficiary children. The court will consider these circumstances and may adjust support obligations based on the new transportation expenses.

How should Colombian companies address gender equality from a regulatory perspective?

Companies in Colombia must follow laws and regulations that promote gender equality in the workplace. This includes ensuring equitable wages, preventing workplace harassment, and promoting inclusion policies. Implementing diversity and training programs is also essential.

How can private companies in Paraguay contribute to the prevention of money laundering and terrorist financing?

Private companies in Paraguay can contribute to the prevention of money laundering and terrorist financing by implementing solid internal policies, carrying out due diligence in their commercial transactions and collaborating with authorities. Additionally, employee training and promoting a culture of compliance are critical to ensuring integrity in business operations.

Other profiles similar to Horacio Ivan Prieto Hernandez