IVAN RAMON CEDEÑO MARQUEZ - 14429XXX

Comprehensive Background check of Ivan Ramon Cedeño Marquez - 14429XXX

Nationality Venezuelan
National citizen document 14429XXX
Voter Precinct 38720
Report Available

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What is the deadline to file a lawsuit for unjustified dismissal in Bolivia?

The deadline for filing a claim for wrongful dismissal in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the dismissal occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

How is identity verified in the process of applying for subsidies and aid for social housing in Chile?

In the process of applying for subsidies and aid for social housing in Chile, applicants must validate their identity by presenting valid identification documents, such as an identity card. Additionally, proof of creditworthiness and housing-related documentation may be required to assess applications and ensure that subsidies are awarded to those who meet social housing requirements. This is essential to support the acquisition and improvement of affordable housing in Chile.

What is the relative nullity of a contract in Mexican civil law?

Relative nullity is that which can be declared by one of the parties to the contract when there are defects in the consent, such as error, fraud, violence or injury.

What are the security measures implemented at the DPI to prevent counterfeiting?

The DPI has various security measures to prevent counterfeiting, including holograms, watermarks, microtexts and the electronic chip. These characteristics make the document more difficult to duplicate or alter, contributing to its authenticity and reliability.

What is the process to request the restitution of custody of a child in cases of illicit abduction in Colombia?

In cases of illicit abduction of a child in Colombia, restitution of custody can be requested by filing a lawsuit before a family judge. Proof of the unlawful removal must be provided and the child will be requested to be returned to the place of habitual residence. The judge will evaluate the situation and make a decision in the best interests of the minor.

What measures have been implemented to prevent money laundering in foreign trade in Argentina?

In Argentine foreign trade, measures have been implemented to prevent money laundering, such as the obligation to report import and export operations, verification of the legitimacy and value of commercial operations, and the supervision of intermediaries and agents. customs officers to detect possible irregularities or price manipulations.

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