JHONATHAN JOSE SILVA - 24456XXX

Comprehensive Background check of Jhonathan Jose Silva - 24456XXX

Nationality Venezuelan
National citizen document 24456XXX
Voter Precinct 34798
Report Available

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Sanctions may include fines, temporary or permanent suspensions of business activities, revocation of licenses and other measures proportional to the severity of the failure to comply with due diligence regulations in Guatemala.

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The construction and operation of hotels and resorts are vital to the tourism industry. Assessing risk, guest safety measures and natural disaster management is essential to providing a safe and enjoyable visitor experience.

What happens if a debtor is abroad during a seizure process in the Dominican Republic?

If a debtor is located abroad during a seizure process in the Dominican Republic, the process may involve additional notifications and procedures to ensure that the debtor's rights are respected.

What measures has Mexico taken to confront the problem of climate change internationally?

Mexico has implemented measures to confront the problem of climate change at the international level, including the reduction of greenhouse gas emissions, the promotion of renewable energy, adaptation to the impacts of climate change and participation in international agreements and commitments to address this global challenge.

What are the laws and measures in Venezuela to confront cases of labor exploitation?

Labor exploitation is punishable by law in Venezuela. The Penal Code and the Organic Law of Labor, Men and Women Workers establish legal provisions to prevent, investigate and punish cases of labor exploitation, which include abusive working conditions, excessive hours, unfair wages and lack of labor protection. The competent authorities, such as the Ministry of Popular Power for the Social Work Process, work to supervise and enforce labor regulations. If situations of labor exploitation are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

Can I use my expired Passport as a valid document to identify myself in Honduras?

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