JORGE DANILO CARVALLO - 10323XXX

Comprehensive Background check of Jorge Danilo Carvallo - 10323XXX

Nationality Venezuelan
National citizen document 10323XXX
Voter Precinct 20310
Report Available

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Discrepancies in overtime payment can be addressed by filing complaints with labor authorities in Colombia. Employers are required to pay for overtime worked at a higher rate. Employees can gather evidence and seek legal advice to resolve these discrepancies and receive appropriate compensation.

What is the body separation regime and how does it work in El Salvador?

The separation of bodies regime is a temporary measure that a married person in El Salvador can request when there are serious problems in the marriage. It allows spouses to live separately, but does not dissolve the marriage bond. During this separation, agreements can be made on issues such as child custody and alimony.

How has internal security been managed in Bolivia in embargo situations, and what are the measures implemented to guarantee citizen tranquility and the prevention of internal conflicts?

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What laws regulate background checks in the process of obtaining construction licenses in El Salvador?

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What is the role of the Ministry of Finance and Public Credit in Colombia?

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How is risk list verification coordinated with other national and international efforts, such as combating money laundering and preventing the financing of illicit activities?

The coordination of verification on risk lists with other national and international efforts, such as the fight against money laundering and the prevention of the financing of illicit activities, is carried out through the integration of approaches and collaboration between competent entities . . Authorities, such as the Financial Investigation Unit (UIF) and the Attorney General's Office, coordinate strategies and share relevant information to comprehensively address threats associated with the financing of terrorism and other illicit activities. In addition, El Salvador actively participates in international initiatives and shares good practices to strengthen global cooperation in the prevention of illicit financial activities.

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