JONATHAN LARRY CASIQUE ARIAS - 14050XXX

Comprehensive Background check of Jonathan Larry Casique Arias - 14050XXX

Nationality Venezuelan
National citizen document 14050XXX
Voter Precinct 2110
Report Available

Recommended articles

What is the process to apply for a pension in the Dominican Republic?

To apply for a pension in the Dominican Republic, you must meet the requirements established by the Social Security Law. This includes being of a certain age and having contributed the minimum required time. You must submit an application to the corresponding Pension Fund Administrator, along with the necessary documents, such as application form, identity card, work history, among others.

What are the seller's responsibilities in terms of delivery, quality and compliance in a sales contract in Panama?

The seller in a sales contract in Panama has specific responsibilities in terms of delivery, quality and conformity of the good sold. These responsibilities may be regulated by legislation and may include the obligation to deliver the good in accordance with the terms of the contract, ensure its quality and meet agreed specifications. Knowing these responsibilities is essential to understand the seller's obligations and the buyer's rights in a sales contract in Panama.

What are the legal considerations when entering into sales contracts in the education sector in the Dominican Republic?

In the education sector in the Dominican Republic, it is essential to consider regulations related to the quality of education and the protection of students' rights. Contracts for the sale of educational services must clearly establish the terms and conditions of the provision of educational services, including curricular content, deadlines, prices, and admission and evaluation policies. Additionally, it is important to comply with educational regulations from the Ministry of Education and other regulatory entities. Contracts should reflect student admission and retention policies, as well as the obligations of the educational institution and the rights of students. It is also essential to consider student privacy and data protection regulations, especially regarding the collection and management of personal information.

What is the approach of Ecuadorian companies towards work-life balance?

Work-life balance is valued in Ecuador. Companies can highlight flexibility policies, wellness programs, and a work environment that fosters employees' quality of life.

What measures are taken to prevent the use of real estate in the Dominican Republic in money laundering activities?

To prevent the use of real estate in money laundering activities in the Dominican Republic, specific regulations have been implemented. Real estate agents and real estate companies must conduct due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the real estate sector from being used in money laundering activities in the Dominican Republic.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in charitable organizations in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in charitable organizations in Guatemala seek to evaluate the capacity of the adopters to provide support and care to the child. Participation in charitable organizations is ensured to be compatible with the responsibility of adoption.

Other profiles similar to Jonathan Larry Casique Arias