JOSE DANIEL MARQUINA RIVAS - 18707XXX

Comprehensive Background check of Jose Daniel Marquina Rivas - 18707XXX

Nationality Venezuelan
National citizen document 18707XXX
Voter Precinct 38131
Report Available

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What are the legal consequences for Food Debtors in the Dominican Republic?

Alimony Debtors in the Dominican Republic may face various legal consequences if they do not comply with their alimony obligations. These consequences include fines, arrest, and the possibility of suspension of professional or business licenses. Non-compliance with food obligations is taken seriously by legal authorities

What is the process for registering a foreign marriage in Chile?

The registration of a foreign marriage in Chile is carried out in the Civil Registry and requires presenting the corresponding documents and complying with the requirements established by Chilean law.

How are environmental risks addressed in compliance in Chile?

Environmental risks are addressed in Chilean compliance through compliance with environmental regulations, environmental impact assessment, and implementation of sustainable practices. Companies should strive to reduce their environmental footprint and prevent environmental problems.

How are alimony cases handled when the debtor resides abroad in Mexico?

When the alimony debtor resides abroad in Mexico, international treaties and agreements can be used to enforce the alimony order. Mexico is party to treaties that facilitate the execution of maintenance orders in other countries and vice versa. The authorities can collaborate with the authorities of the country in which the debtor resides to ensure that the pension is paid in accordance with the court order.

How are labor law cases resolved in the public sector in Mexico?

Labor law cases in the public sector in Mexico are governed by labor laws and collective bargaining agreements. Public sector employees may file claims with the Federal Conciliation and Arbitration Board or local conciliation and arbitration boards, depending on the jurisdiction. These boards are responsible for resolving labor disputes in the public sector, such as those related to unfair dismissals, working conditions and benefits. If an agreement is not reached at the conciliation stage, the case can be taken to an employment tribunal.

What are the restrictions and limitations for Dominican citizens who wish to apply for the Fiancé Visa (K-1) to get married in the United States?

K-1 visa applicants must get married in the US within 90 days of arrival. They cannot apply for a Green Card before marriage.

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