JOSE ARTUR RODRIGUES MARQUES - 12489XXX

Comprehensive Background check of Jose Artur Rodrigues Marques - 12489XXX

Nationality Venezuelan
National citizen document 12489XXX
Voter Precinct 3060
Report Available

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What are the steps to carry out the registration process for a literary work in Ecuador?

The registration of a literary work is carried out before the Copyright Directorate of Ecuador. You must submit an application, a copy of the work, and meet the established requirements. This procedure is essential to legally protect the copyright of the literary work.

What measures are taken if the food debtor does not provide the required financial information during the legal process in Ecuador?

If the maintenance debtor does not provide the required financial information, the court may take coercive measures, such as fines, and may even base its decisions on the information provided by the beneficiary. The debtor's lack of cooperation can negatively affect your position in the case.

What is the situation of the protection of the rights of workers in the video game development sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the video game development sector, recognizing its importance for the country's entertainment industry and digital economy. Specific labor regulations, support programs for the video game industry, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the video game development sector. Despite progress, challenges persist in terms of wage gap, precarious working conditions, and lack of recognition of the video game industry in Argentina.

How is KYC information handled for clients who are foreigners in the Dominican Republic?

KYC information for foreign clients in the Dominican Republic is handled similarly to that of local clients. Foreign customers must provide valid identification documentation, such as passports, and comply with KYC requirements set by financial institutions. Additionally, institutions may require additional documentation, such as proof of residency or proof of income, depending on the nature of the business relationship. Due diligence for foreign clients is important to ensure they comply with local regulations and do not engage in illicit activities in the country.

What is the follow-up period for a person considered PEP in El Salvador after leaving public office?

In El Salvador, the follow-up period for a person considered PEP is at least five years after leaving public office.

What is the validity of the citizenship card for adoption procedures in Colombia?

The citizenship card is an important document in adoption procedures in Colombia. Colombian adopters must present their citizenship cards when starting the adoption process. Likewise, the ID of the adopted minor is also considered in the process. Ensuring that the information in the ID cards is updated and valid is crucial for the legal and administrative monitoring of adoption processes in the country.

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