JOHN GARDICSON NUÑEZ VENTURA - 17946XXX

Comprehensive Background check of John Gardicson Nuñez Ventura - 17946XXX

Nationality Venezuelan
National citizen document 17946XXX
Voter Precinct 42893
Report Available

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What are the necessary procedures to request work authorization for foreign professionals in Brazil?

Brazil To request work authorization for foreign professionals in Brazil, the employer must meet the requirements established by the Ministry of Labor and Employment. You must submit an application to the Ministry of Labor and Employment, provide the required documentation, such as employment contract, valid passport, and comply with immigration regulations. In addition, the employer must demonstrate the need to hire the foreign professional and guarantee their legal status in the country. The process involves the evaluation and approval of the application by the Ministry of Labor and Employment.

What is Paraguay's role in promoting corporate social responsibility in the above?

Paraguay's role in promoting corporate social responsibility in the prevention of money laundering is manifested through raising awareness and promoting ethical practices in the business sector. SEPRELAD collaborates with companies and organizations to promote the adoption of social responsibility policies that include measures to prevent money laundering. The active participation of the business sector in social responsibility initiatives contributes to strengthening the country's capacity to prevent money laundering through ethical business practices.

What is the deadline to request the cancellation of judicial records in Costa Rica?

The deadline to request the cancellation of judicial records in Costa Rica varies depending on the type of crime. In general, for minor crimes, the term is five years from the date the sentence was served or the case was closed. For more serious crimes, the term is ten years. However, there are exceptions and certain crimes are not eligible for expungement.

What are the laws that address the crime of negligence in Guatemala?

In Guatemala, the crime of negligence is regulated in the Penal Code. This legislation establishes sanctions for those who, through negligence or carelessness, endanger the life, health or integrity of people. The legislation seeks to prevent and punish acts of negligence that cause harm or harm to others.

How does compliance with environmental regulations impact the compliance strategy of companies in Ecuador?

Compliance with environmental regulations in Ecuador is essential in the compliance strategy of companies. It implies adherence to laws such as the Organic Law of the Environment and the implementation of sustainable practices. Non-compliance can result in sanctions and reputational damage, so companies must integrate eco-friendly practices.

Are there legal provisions in Paraguay that establish a maximum income limit to determine the amount of the support obligation?

In Paraguay, legal provisions may establish maximum income limits to determine the amount of the support obligation, ensuring that the obligations are fair and proportional to the financial capacity of the support debtor.

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