JESUS ALEXIS MOLINA MANSILLA - 16488XXX

Comprehensive Background check of Jesus Alexis Molina Mansilla - 16488XXX

Nationality Venezuelan
National citizen document 16488XXX
Voter Precinct 7830
Report Available

Recommended articles

How to carry out the procedure for registering an olfactory trademark in Colombia?

The registration of an olfactory trademark is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, describe the smell in detail and comply with the established requirements to obtain registration of the olfactory trademark.

What are the labor regulations related to part-time work in Guatemala, and how are part-time workers ensured that they have labor rights proportional to their reduced work hours?

Labor regulations in Guatemala address part-time work, allowing workers to work fewer hours than a full day. Part-time workers have employment rights, such as proportional pay and proportional benefits. Employers must respect these regulations and ensure that part-time workers enjoy adequate employment rights. This ensures that part-time workers are treated fairly and proportionate to their reduced working hours.

How does the State regulate working conditions to protect migrant workers in El Salvador?

The State establishes specific regulations to protect migrant workers, guaranteeing their labor rights and preventing exploitation in the workplace.

What is the process for declaring a cohabitation union when the couple lived together abroad in Argentina?

The declaration of cohabitation when the couple lived together abroad and wishes to recognize it in Argentina is made by submitting an application to the Civil Registry. Documents must be presented that prove cohabitation and comply with the requirements established by Argentine legislation. Once approved, the cohabitation union will be legally recognized.

What are the requirements to apply for a residence permit for foreign professionals in Guatemala?

The requirements to apply for a residence permit for foreign professionals in Guatemala include submitting an application to the General Directorate of Immigration, having a job offer from a Guatemalan company, presenting documentation that supports your profession and qualification, meeting the requirements established by the immigration law and pay the corresponding fees.

What is the due diligence process in international transactions in Panama?

In international transactions, a higher level of due diligence is required in Panama. This involves identifying the parties, reviewing the purpose of the transaction, assessing the risks and verifying the source of the funds involved. Additionally, financial institutions should ensure they comply with international sanctions and consult the List of Designated Persons and Entities (SDN) before conducting transactions. Due diligence in international transactions is essential to prevent terrorist financing and money laundering.

Other profiles similar to Jesus Alexis Molina Mansilla