JOSE CLISANTO ORTIZ RAMIREZ - 7513XXX

Comprehensive Background check of Jose Clisanto Ortiz Ramirez - 7513XXX

Nationality Venezuelan
National citizen document 7513XXX
Voter Precinct 57380
Report Available

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What are the rights of workers in relation to participation in union activities in Ecuador?

Workers in Ecuador have the right to participate in union activities, including joining unions and participating in legal strikes, in accordance with labor laws.

What is the responsibility of government entities in supervising and regulating PEP-related risk management in key sectors of the Colombian economy?

Government entities in Colombia have the responsibility to supervise and regulate the management of risks related to PEP in key sectors of the economy. This involves establishing clear regulations, promoting the implementation of due diligence policies and verifying compliance by the companies and entities involved. In addition, collaboration with the private sector and civil society is encouraged to ensure a comprehensive approach to risk management. Effective regulation contributes to creating an ethical and transparent business environment, strengthening the integrity of the Colombian economy.

How is the protection of the rights of LGTBQ+ people addressed in the Bolivian judicial system?

The protection of the rights of LGTBQ+ people in Bolivia is addressed with a focus on equality and non-discrimination. Specific measures are promoted to prevent and punish discriminatory acts, ensuring access to justice for all.

Does the judicial record in Panama include records of juvenile crimes?

Judicial records in Panama generally include records of juvenile crimes, but these records are protected and subject to access restrictions. The privacy of minors is an important consideration.

What is the process to apply for a residence visa for temporary workers in the hotel and tourism sector in Spain from the Dominican Republic?

Obtain a temporary employment offer in the hotel and tourism sector in Spain, as a hotel worker, tour guide, or tourist services staff.</li><li>2. The company or tourist establishment that hires you must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the hotel and tourism sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the hospitality and tourism sector and visa.</li></ol>

Are there opportunities for Argentine citizens who wish to work in the field of oceanographic research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of oceanographic research in Spain. They can collaborate with scientific institutions, participate in marine research projects and contribute to the advancement of knowledge in this area.

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