JORGE RAFAEL SANCHEZ MADERO - 12273XXX

Comprehensive Background check of Jorge Rafael Sanchez Madero - 12273XXX

Nationality Venezuelan
National citizen document 12273XXX
Voter Precinct 47170
Report Available

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What is the process to request the international return of a minor in cases of illicit abduction in Colombia?

In cases of illicit abduction of a minor with international implications in Colombia, the process established in the Hague Child Abduction Convention must be followed. A claim must be filed with the ICBF or a competent entity, which will act as the Central Authority. It will coordinate with the authorities of the country involved to seek the return of the minor.

How is the protection of personal data handled in the context of regulatory compliance for Guatemalan companies?

In the context of regulatory compliance, Guatemalan companies must manage the protection of personal data in accordance with specific regulations. This involves implementing security measures to safeguard personal information, obtaining appropriate consent, and complying with privacy regulations to protect the rights of individuals.

What are the labor rights of Salvadorans residing in Spain?

They have the right to work under the same conditions as Spanish citizens, access to social security and labor protection.

Is there any age limit to adopt according to Paraguayan legislation?

Paraguayan legislation does not establish a specific age limit for adoption. However, the adopters' ability to provide care and stability to the children, ensuring their well-being, is evaluated.

What is the procedure to request authorization to open a travel agency in Colombia?

The procedure to request authorization to open a travel agency in Colombia varies according to established regulations. You must go to the Ministry of Commerce, Industry and Tourism or the corresponding competent entity and submit an authorization request. You must provide the required information, such as the business plan, trained personnel, infrastructure, among others. In addition, you must comply with the requirements established by the entity and current regulations in the tourism sector. The entity will carry out an evaluation and, if the requirements are met, will grant authorization to open the travel agency.

What procedures are followed to renew a driver's license in Guatemala?

Renewing a driver's license in Guatemala involves procedures such as submitting identification documents, performing medical exams, and updating driver data. These procedures are carried out at the local transit offices.

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