JONATHAN RODOLFO MIRELES MUÑOZ - 14015XXX

Comprehensive Background check of Jonathan Rodolfo Mireles Muñoz - 14015XXX

Nationality Venezuelan
National citizen document 14015XXX
Voter Precinct 1820
Report Available

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What is the process to request the declaration of non-seizure of cultural property in Argentina?

The process to request the declaration of non-seizure of cultural property in Argentina involves submitting an application to the competent body in charge of the protection of cultural heritage. The application must be supported by evidence and arguments demonstrating the cultural and heritage value of the property and the need for its preservation.

What are the laws that regulate adoption in Paraguay?

Adoption in Paraguay is regulated by Law 1,285/98, which establishes the procedures and requirements for the adoption of minors. These laws seek to ensure that adopters are suitable and that the process is carried out for the benefit of children being adopted.

Are there lists of individuals or entities prohibited in Panama in order to prevent the financing of terrorism?

Yes, Panama maintains lists of prohibited individuals and entities in order to prevent the financing of terrorism, in compliance with resolutions of the United Nations Security Council.

How can people challenge the accuracy of information in their disciplinary record in the Dominican Republic?

Individuals who wish to challenge the accuracy of information in their disciplinary record in the Dominican Republic may do so by submitting a request to the entity that maintained the records. They must provide evidence of the inaccuracy and request the correction or removal of erroneous information, in accordance with established procedures and regulations.

What are the labor regulations regarding part-time work in Guatemala, and how are the rights of workers who work fewer hours than a full day protected?

Labor regulations in Guatemala address part-time work, allowing workers to work fewer hours than a full day. Part-time workers have employment rights, such as proportional pay and proportional benefits. Employers must respect these regulations and ensure that part-time workers enjoy adequate employment rights. This includes aspects such as proportional remuneration and access to benefits proportional to hours worked.

How is transparency and accountability promoted through regulatory compliance in Peruvian companies?

The promotion of transparency and accountability is achieved in Peru through the disclosure of information, independent auditing and cooperation with regulators and authorities to ensure compliance with internal regulations and policies.

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