JOSE DAVID PAREDES MARQUEZ - 20793XXX

Comprehensive Background check of Jose David Paredes Marquez - 20793XXX

Nationality Venezuelan
National citizen document 20793XXX
Voter Precinct 3753
Report Available

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What are the restrictions and regulations around outsourcing employees in Colombia?

The outsourcing of employees in Colombia is subject to specific regulations to prevent abuses and protect workers' rights. Employers must comply with the regulations established by the Ministry of Labor and ensure that subcontracted workers receive the same conditions and benefits as direct employees. Failure to comply with these regulations may result in lawsuits and penalties.

What is the situation of access to education for people with disabilities in Honduras?

The situation of access to education for people with disabilities in Honduras faces challenges due to the lack of accessible infrastructure, specialized resources and teacher training in inclusive schools. Many people with disabilities face barriers to accessing quality education and participating fully in the academic and social life of the country.

What are the key differences between the List of Sanctioned Natural and Legal Persons and the List of Persons Linked to Money Laundering and Terrorist Financing Activities in Peru?

The List of Sanctioned Natural and Legal Persons focuses on financial sanctions and trade restrictions, while the List of Persons Linked to Money Laundering and Terrorist Financing Activities focuses on the identification of individuals and entities involved in illicit activities.

What happens with child custody in case of separation or divorce in Mexico?

In Mexico, custody of children can be granted to one of the parents or shared between both, depending on what is considered most convenient for the well-being of the minors. We always seek to protect the best interests of children and promote responsible co-parenting.

How is citizen participation encouraged in reporting suspicious money laundering activities in Chile?

Chile encourages citizen participation in reporting suspected money laundering activities through anonymous reporting mechanisms and public awareness of the importance of reporting illegal activities.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their income or financial situation?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their income or financial situation. The court will consider these circumstances and may adjust the support obligations based on the new financial situation of the Support Debtor.

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