JESUS ANTONIO DURAN ZAMBRANO - 9463XXX

Comprehensive Background check of Jesus Antonio Duran Zambrano - 9463XXX

Nationality Venezuelan
National citizen document 9463XXX
Voter Precinct 50920
Report Available

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What is the process to apply for an H-2A work visa for temporary agricultural workers in the United States for Salvadorans?

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How does Law 470 on the Regulation of Home Work in Bolivia impact the labor practices of companies and what measures must they take to guarantee fair working conditions and comply with the provisions of this law?

Law 470 regulates home work in Bolivia, establishing standards to guarantee fair working conditions. Companies must comply with this law by ensuring equal rights and benefits for home-based workers. This involves the review and updating of labor policies, the implementation of monitoring systems to guarantee compliance with schedules and collaboration with government entities to comply with the requirements of Law 470.

What measures have been implemented in Ecuador to prevent money laundering in the popular and solidarity economy sector?

In Ecuador, measures have been implemented to prevent money laundering in the popular and solidarity economy sector. These include the supervision and regulation of cooperatives, savings banks and other entities in this sector, the identification of the final beneficiaries of transactions, the presentation of reports of suspicious activities and the training of actors involved in the prevention of money laundering. money.

Is a written employment contract required in Panama?

Yes, a written employment contract is required and must include details about salary, hours, benefits, duration, and other terms and conditions of employment.

What requirements must be met to obtain an identity card as a foreigner in Costa Rica?

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How are fluctuations in exchange rates that may affect the agreed price in Bolivia managed?

Fluctuations in exchange rates are managed according to clause [Clause Number], specifying the mechanisms to adjust the agreed price in Bolivia in the event of significant changes in exchange rates. This may include agreements on thresholds or formulas for calculating corresponding adjustments.

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