JOSE ANDRES GUILLEN MONTILLA - 10896XXX

Comprehensive Background check of Jose Andres Guillen Montilla - 10896XXX

Nationality Venezuelan
National citizen document 10896XXX
Voter Precinct 32401
Report Available

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What is "Labor Root" and how is it applied from the Dominican Republic?

"Labor Establishment" is a way to obtain residency in Spain if you have worked unauthorizedly in the country for a certain time. To request it from the Dominican Republic, you must meet the following requirements:<ol><li>1. Have worked in Spain continuously for at least two years, without a work permit, but with an employment contract.</li><li>2. Demonstrate that you have been registered with Social Security and that you have contributed during that period.</li><li>3. Have no criminal record in Spain or in other countries where you have resided in the last five years.</li><li>4. Submit an application to the Spanish Consulate in the Dominican Republic and provide evidence of compliance with the requirements.</li></ol>

How is education and awareness about money laundering promoted in the Dominican Republic?

Public education campaigns are conducted and training programs are offered to increase awareness of the risks of money laundering and the importance of reporting suspicious activities.

What are the legal consequences of the crime of misleading advertising in the Dominican Republic?

Misleading advertising is a crime that is punishable in the Dominican Republic. Those who carry out false, misleading or misleading advertising practices to consumers, with the purpose of obtaining illicit economic benefits, may face criminal sanctions and be obliged to compensate those affected, as established in the Consumer Protection Code and consumer protection laws.

How is the work of adolescents between 15 and 18 years old regulated in Ecuador?

The work of adolescents between 15 and 18 years of age in Ecuador is subject to specific regulations, which establish restrictions on the type of work, working hours and conditions to protect their health and development.

How are commercial property owners' liability cases addressed in customer accident cases in Ecuador?

Cases of liability of the owners of commercial premises are addressed by the Civil Code and the Consumer Defense Law, establishing safety duties and sanctions in cases of accidents or incidents with clients.

Are there policies for the inclusion of vulnerable populations in construction projects in Costa Rica?

In Costa Rica, policies have been implemented to include vulnerable populations in construction projects. This includes promoting employment for people with disabilities and measures to include disadvantaged groups in the construction sector.

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