JOSE BENITO DAVILA MORA - 10746XXX

Comprehensive Background check of Jose Benito Davila Mora - 10746XXX

Nationality Venezuelan
National citizen document 10746XXX
Voter Precinct 28802
Report Available

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What are the rights of children in cases of marriage of emancipated minors in Argentina?

In cases of marriage of emancipated minors in Argentina, the children have the same rights as in any other marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

What is the validity period of the extension of the foreigner's identity card in Venezuela?

The extension of the foreigner's identity card in Venezuela has a validity period of 5 years.

What is the process to file a claim for employment discrimination in Chile?

If a worker believes that they have been subjected to discrimination at work, they can file a complaint with the Labor Inspection. They must provide evidence of discrimination, and the Inspectorate will investigate the case. If evidence of discrimination is found, legal steps can be taken to correct the situation and compensate the affected worker.

What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?

These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.

What laws regulate regulatory compliance in the telecommunications sector in El Salvador?

The General Telecommunications Law and the regulations issued by the General Superintendence of Electricity and Telecommunications (SIGET) regulate this area.

What are the financing options for development projects in the wine tourism industry in Ecuador?

Ecuador for development projects of the wine tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the wine sector. These options seek to promote the wine tourism offer, which combines wine culture, gastronomy and rural tourism, generating benefits for local producers and promoting economic development in wine regions.

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