JOSE ANTONIO MARTIN MORILLO FERNANDEZ - 17268XXX

Comprehensive Background check of Jose Antonio Martin Morillo Fernandez - 17268XXX

Nationality Venezuelan
National citizen document 17268XXX
Voter Precinct 38871
Report Available

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What is the importance of citizen education in Bolivia to strengthen resistance to corrupt practices linked to PEP and promote a culture of integrity?

Citizen education in Bolivia is crucial to strengthen resistance to corrupt practices linked to Politically Exposed Persons (PEP) and promote a culture of integrity. Raising awareness about the risks of corruption, promoting ethical values and the active participation of citizens contribute to building a society more resistant to corruption.

What are the laws and regulations that protect employees in cases of business closure or bankruptcy in Costa Rica, and what are the legal measures to address labor claims arising from these situations?

The protection of employees in cases of company closure or bankruptcy in Costa Rica is found in the Labor Code and other legal provisions. Affected employees can file labor claims with the Ministry of Labor, seeking compensation for unpaid wages and other unfulfilled rights. The labor jurisdiction intervenes to evaluate the circumstances and guarantee that the rights of the affected workers are respected.

What is the process to request a survivor pension in Venezuela?

To request a survivor pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). The application must include documents that demonstrate the relationship with the deceased insured and the financial dependence of the applicant.

What is family coexistence and what is its importance in Brazil?

Family coexistence in Brazil refers to the environment in which the members of a family interact, share experiences, values and affections. It is a fundamental aspect for the comprehensive development of individuals, especially children and adolescents, since it provides emotional stability, emotional support and models of behavior and values. Family coexistence contributes to the strengthening of family ties, the emotional and psychosocial well-being of its members, and the development of social and emotional skills that are fundamental for life in society.

What measures are taken to ensure transparency in the management of funds of clients identified as PEP in El Salvador?

Clear procedures for recording and documenting transactions are implemented to ensure transparency in the management of PEP client funds.

What are the regulations on protection against discrimination for reasons of religious orientation in the workplace in Colombia?

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