JOSE AMADEO TOMAS - 4309XXX

Comprehensive Background check of Jose Amadeo Tomas - 4309XXX

Nationality Venezuelan
National citizen document 4309XXX
Voter Precinct 26590
Report Available

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What is the legal framework for the protection of the rights of domestic workers in Brazil in relation to working hours, remuneration and social security?

The legal framework for the protection of the rights of domestic workers in Brazil is established by the Federal Constitution and the Complementary Law No. 150/2015, which guarantee working hours, fair remuneration, paid weekly rest, and safety. social protection of domestic workers, promoting equity and dignity in household work.

How are the procedures carried out to obtain a certificate of tax solvency in Guatemala and when is it necessary?

The procedures to obtain a certificate of fiscal solvency in Guatemala involve complying with tax obligations, presenting documents to the Superintendence of Tax Administration (SAT) and demonstrating that there are no outstanding debts. This record is necessary in various contexts, such as tenders or commercial transactions.

What is the importance of including conflict resolution clauses in a contract for the sale of engineering services in Argentina?

In contracts for the sale of engineering services in Argentina, conflict resolution clauses are fundamental. These clauses should specify resolution methods, such as mediation or arbitration, and the applicable jurisdiction to ensure efficient dispute resolution.

What is Nahuatl and what is its importance in the history and culture of Mexico

Nahuatl is an indigenous language spoken by several ethnic groups in Mexico, especially in regions such as the Valley of Mexico and the state of Guerrero. It is a language of Nahua origin that has had a great influence on the history and culture of Mexico, being the language of the Aztecs and other pre-Hispanic civilizations. Nahuatl is important in the history of Mexico because it was the language of codices, poetry and indigenous literature, as well as a vehicle for transmitting ancestral knowledge and traditions.

What are the measures to prevent money laundering in the field of electronic transactions and digital payments in Paraguay?

Measures to prevent money laundering in the field of electronic transactions and digital payments in Paraguay include specific regulations for electronic payment platforms. These regulations establish rigorous controls, such as user identification, transaction limits, and constant monitoring of suspicious activity. Supervision by SEPRELAD and collaboration with technology sector regulators ensure compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of electronic transactions and digital payments. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

Can I use my Mexican passport as an identification document to open a savings account in Mexico?

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