JOEL ANTONIO DURAN GRATEROL - 15285XXX

Comprehensive Background check of Joel Antonio Duran Graterol - 15285XXX

Nationality Venezuelan
National citizen document 15285XXX
Voter Precinct 57513
Report Available

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What is the difference between criminal records and judicial records in Mexico?

In Mexico, criminal records refer specifically to records of criminal convictions that a person may have. Judicial records are broader and cover any involvement of a person in judicial processes, including arrests, trials and other legal events, not just convictions. Both types of records can have an impact on a person's life.

What is the role of the Food Unit of the Colombian Institute of Family Welfare (ICBF) in cases of food debt?

The Food Unit of the Colombian Institute of Family Welfare (ICBF) has the responsibility of executing the food measures established by the judicial authorities. In cases of child support debt, this unit can intervene to ensure that child support payments are met effectively. You can coordinate with financial entities to withhold the debtor's income and guarantee payment of support obligations. Its role is fundamental in the execution of coercive measures to enforce judicial decisions.

What is the legislation in Costa Rica that supports and regulates the identity validation process?

In Costa Rica, the main legislation that supports the identity validation process is the Digital Signature Law and its Regulations, which establish the requirements and procedures to guarantee the authenticity of digital identities.

How are labor claims related to the inclusion of abusive clauses in employment contracts in Argentina addressed?

Abusive clauses in employment contracts can be grounds for lawsuits in Argentina. Labor legislation prohibits the inclusion of clauses that are abusive or contrary to the law. Employers who include clauses that violate employee rights may face legal consequences. Employees affected by unfair terms can file lawsuits to challenge such terms and seek compensation for damages. Careful review of contracts and legal advice are essential to avoid problems related to abusive clauses.

Can you provide the name of your first company as an entrepreneur in Ecuador?

My first company as an entrepreneur was called [Name of company].

How should Ecuadorian companies address the risks associated with climate change and environmental sustainability within the framework of their compliance programs?

Companies in Ecuador must address the risks of climate change by incorporating sustainable practices into their operations. This includes environmental impact assessment, the adoption of clean technologies and the implementation of policies that reduce the carbon footprint. Additionally, they must comply with environmental regulations and participate in sustainability initiatives.

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