JEAN CARLOS BURROLA DUNO - 24705XXX

Comprehensive Background check of Jean Carlos Burrola Duno - 24705XXX

Nationality Venezuelan
National citizen document 24705XXX
Voter Precinct 24942
Report Available

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What is the procedure for adopting a child by a stepfather or stepmother in Colombia?

Adoption by a stepfather or stepmother in Colombia follows a legal process that includes the submission of the application to the ICBF, psychosocial evaluations and approval by a family judge. The aim is to guarantee the well-being of the minor and the suitability of the adopters.

Can joint custody be requested in case of divorce in Colombia?

Yes, it is possible to request joint custody in case of divorce in Colombia. However, the judge will evaluate various factors, such as the availability and ability of the parents to exercise joint custody effectively, as well as the well-being and interests of the children, before making a decision.

How do you approach the evaluation of the candidate's ability to lead labor inclusion projects for migrants in the technology sector, considering the importance of cultural diversity in technology teams in Argentina?

The labor inclusion of migrants is essential. The aim is to understand how the candidate leads labor inclusion projects for migrants, their approach to creating inclusive work environments and their contribution to taking advantage of cultural diversity in the Argentine technology market.

How are marriages made abroad recognized in Mexico?

Marriages performed abroad are recognized in Mexico as long as they comply with the legal requirements of the country where they were celebrated and are registered with the corresponding Mexican authorities.

Are there differences in KYC requirements for different types of financial institutions in the Dominican Republic?

Yes, KYC requirements may vary depending on the type of financial institution in the Dominican Republic. For example, the requirements for a bank may be different from those of a money transfer company or a brokerage house. Regulations are adapted to the nature of each business and its risk exposure.

How do Bolivian labor laws affect the regulatory compliance of companies in the country?

Labor laws in Bolivia, especially the Labor Code, impose significant obligations on companies. This includes the regulation of working conditions, remuneration, working hours and safety at work. Complying with these regulations is not only a legal obligation, but also helps maintain a fair and safe work environment, which in turn improves the company's reputation and reduces the risk of labor disputes.

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