JOSE DE LOS REYES PIÑA BERMUDEZ - 1043XXX

Comprehensive Background check of Jose De Los Reyes Piña Bermudez - 1043XXX

Nationality Venezuelan
National citizen document 1043XXX
Voter Precinct 58250
Report Available

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How are cases of violence against the LGTBI community addressed in the Chilean judicial system?

Cases of violence against the LGTBI community in Chile are resolved through judicial processes that seek to punish the aggressors and protect the rights of the victims, with a focus on non-discrimination.

How can companies in Mexico comply with workplace health and safety regulations in high-risk sectors, such as the chemical industry and mining, and what specific measures should they take?

To comply with workplace health and safety regulations in Mexico in high-risk sectors, companies must implement safety programs, train workers in risk prevention, provide personal protective equipment, comply with regulations such as the NOM- 023-STPS and carry out internal and external audits to evaluate compliance. Failure to comply may result in workplace accidents and legal sanctions.

Can an embargo be lifted if an error or lack of proper notification is proven in Argentina?

Yes, if an error in the seizure procedure or a lack of adequate notification to the debtor is demonstrated, it is possible to request the lifting of the seizure. The debtor must present concrete evidence that legal notification requirements were not met and seek legal advice to support their case.

What are the necessary procedures to obtain an operating license for a business in Costa Rica?

Obtaining an operating license for a business in Costa Rica involves submitting an application to the corresponding municipality. You must meet requirements such as commercial documentation, payment of municipal taxes and comply with specific regulations of the municipality.

What is the penalty for organ trafficking in Peru?

Organ trafficking in Peru is a very serious crime and can result in significant prison sentences, as well as financial penalties. The penalties also depend on the seriousness of the crime.

How is verification on risk lists addressed in Paraguay in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products?

In Paraguay, verification on risk lists in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products, is addressed through specific regulations. These regulations impose strict controls to prevent participation in illicit activities linked to the acquisition of health-related products.

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