JOEL OSWALDO PEREZ REYES - 21136XXX

Comprehensive Background check of Joel Oswaldo Perez Reyes - 21136XXX

Nationality Venezuelan
National citizen document 21136XXX
Voter Precinct 20830
Report Available

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How does the State participate in the prevention of discrimination in sales contracts in El Salvador?

Through anti-discrimination laws, the State promotes equal opportunities and prohibits discrimination based on gender, race, ethnic origin or other characteristics.

Can I obtain a Costa Rican identity card if I am a foreigner with temporary residence for work reasons in Costa Rica?

Yes, as a foreigner with temporary residence for work reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

How are temporary hiring practices regulated and what are the rights of temporary workers in Colombia?

Temporary hiring in Colombia is regulated to protect the rights of temporary workers. These workers have similar rights to permanent employees, including benefits and fair working conditions. Employers must comply with regulations on contract duration and cannot abuse temporary employment to avoid job responsibilities.

When is it necessary to renew the identity card for an Ecuadorian citizen who has been released from prison after serving a sentence?

The renewal of the identity card for an Ecuadorian citizen who has been released from prison after serving a sentence must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the release from prison must be presented, and the requirements must be met to guarantee the correct updating of the information on the ID.

Do AML laws in Costa Rica also apply to international transactions?

Yes, AML laws in Costa Rica apply to international transactions. The country is part of the international community that fights against money laundering, so financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.

What are the legal rights of people with disabilities in cases of divorce or separation in Guatemala?

In cases of divorce or separation, the rights of people with disabilities in Guatemala are considered, ensuring their equal participation in decisions related to custody, visitation and alimony.

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