JOSE ALBERTO DURAN JIMENEZ - 7434XXX

Comprehensive Background check of Jose Alberto Duran Jimenez - 7434XXX

Nationality Venezuelan
National citizen document 7434XXX
Voter Precinct 15410
Report Available

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What law regulates conciliation procedures in labor processes in El Salvador?

Conciliation procedures in labor processes are regulated by the Labor Code, which establishes the possibility of reaching agreements between employers and workers to resolve labor disputes amicably.

What legal provisions exist for the protection and adequate custody of identification documents in public and private institutions in El Salvador?

The law establishes measures and guidelines for the protection and adequate custody of identification documents in public and private institutions.

What is the procedure to request a construction permit for a building in Venezuela?

The procedure to request a construction permit for a building in Venezuela varies depending on the location. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a construction permit. You must attach the required documents, such as architectural and structural plans, land use permit, environmental impact studies, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

What is real-time transaction monitoring and how is it used in the prevention of money laundering in El Salvador?

Real-time transaction monitoring is a technological tool that allows you to analyze and detect unusual patterns and behaviors in financial transactions instantly. In El Salvador, this technique is used to identify suspicious money laundering activities and take quick and effective measures to prevent and combat this crime.

Can an alimony debtor who has been sanctioned avoid compliance with alimony?

Despite the sanctions, an alimony debtor is still obliged to comply with alimony. ACODECO may take additional measures to ensure compliance, such as withholding the debtor's income or assets.

What is the situation of access to education for boys and girls in communities affected by migration in Honduras?

The situation of access to education for boys and girls in communities affected by migration in Honduras faces challenges due to the interruption of schooling, the lack of educational infrastructure in receiving areas and discrimination in schools. Many migrant children have difficulties integrating into the local educational system and maintaining continuity in their studies, which affects their development and well-being.

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