JESUS RAFAEL BARRIOS LUENGO - 11066XXX

Comprehensive Background check of Jesus Rafael Barrios Luengo - 11066XXX

Nationality Venezuelan
National citizen document 11066XXX
Voter Precinct 60400
Report Available

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How is equity and non-discrimination ensured in the selection of private companies for public contracts in Paraguay?

Measures can be implemented to ensure equity and prevent discrimination in the selection process of private companies for public contracts in Paraguay, promoting fair competition.

Can you change the address on the identity card in Paraguay without renewing the entire document?

Yes, you can change the address on the identity card in Paraguay without needing to renew the entire document. This process is carried out through updating data in the General Directorate of Civil Status Registry. Citizens must present documentation that supports the change of address and follow the established procedures to update this information on their ID.

What is the role of the union in a labor lawsuit in Chile?

Unions play an important role in labor demands in Chile. They can represent workers in collective bargaining, act as mediators between workers and the company, and provide legal support and advice. Additionally, unions can file lawsuits on behalf of their members when there are violations of labor rights.

What are the sanctions for money laundering in Chile?

Penalties for money laundering in Chile can be severe and include prison sentences, significant fines and the confiscation of assets. Penalties vary depending on the severity of the crime and can affect both individuals and companies. In addition, Chile cooperates internationally in the extradition of people accused of money laundering to guarantee the application of justice.

Can I request a copy of my judicial records in El Salvador if I need them for a legal procedure in another country?

Yes, if you need a copy of your judicial records in El Salvador for a legal procedure in another country, you can request it. You must contact the National Civil Police (PNC) and explain your situation. Provide the required information and request a certified copy of your judicial record that meets the requirements of the country in which you need to present the documentation.

Can a company in Panama terminate a contract due to an employee's disciplinary record?

Termination of a contract due to a disciplinary record may be supported by labor law in Panama, provided that legal procedures and requirements are met.

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