JOAN MANUEL MARQUEZ PEREZ - 13085XXX

Comprehensive Background check of Joan Manuel Marquez Perez - 13085XXX

Nationality Venezuelan
National citizen document 13085XXX
Voter Precinct 28310
Report Available

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What is the authority in charge of resolving labor disputes in El Salvador?

The authority in charge of resolving labor disputes in El Salvador is the Ministry of Labor and Social Security, which seeks to mediate and conciliate between employees and employers. If an agreement is not reached, the labor courts intervene.

What are the tax implications for taxpayers involved in the production and marketing of beauty and personal care products in Argentina?

Taxpayers involved in the production and marketing of beauty and personal care products in Argentina may face tax implications related to sales taxes and other sector-specific tax obligations.

What are the requirements to apply for a work visa in Spain from the Dominican Republic?

To apply for a work visa in Spain from the Dominican Republic, you must meet the following requirements:<ol><li>1. Obtain a job offer from an employer in Spain who is willing to sponsor you.</li><li>2. The employer in Spain must initiate the work authorization application process on your behalf.</li><li>3. Once the work authorization is approved, you will be able to submit the work visa application at the Spanish Consulate in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents depending on the type of work and visa.</li></ol>

What happens if the debtor does not agree with the amount claimed during a seizure in Peru?

If the debtor does not agree with the amount claimed during a seizure, they can present their objections and evidence to the competent judicial authority. A review of the amount and the presentation of evidence showing that the debt claimed is incorrect or excessive may be requested.

Can a person no longer be considered PEP in El Salvador?

Yes, a person can no longer be considered a PEP in El Salvador when they no longer hold important public positions or when they retire from political life. In that case, their PEP status no longer applies and the specific regulations related to PEP are no longer applicable to that person. However, monitoring may continue for a certain period after your withdrawal.

How is personal information collected during a personnel verification in Costa Rica protected?

Personal information collected during a personnel verification in Costa Rica must be protected in accordance with the Personal Data Protection Law and other applicable regulations. This involves safeguarding confidentiality, ensuring data security, and complying with standards for secure information retention and disposal.

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