JOSE FRANCISCO SANDOVAL DURAN - 4386XXX

Comprehensive Background check of Jose Francisco Sandoval Duran - 4386XXX

Nationality Venezuelan
National citizen document 4386XXX
Voter Precinct 30312
Report Available

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What protections exist for the right to non-discrimination due to disability in Costa Rica?

The right to non-discrimination due to disability in Costa Rica implies the protection and respect of the rights of people with disabilities. It seeks to guarantee equal treatment, access to opportunities, universal accessibility, and protection against any form of discrimination based on disability.

How is the filiation of a child established in Mexico?

In Mexico, the filiation of a child is established by registering the birth certificate, where the rights and obligations of the parents are recognized. In case of doubt about paternity, genetic tests such as DNA can be used to determine biological parentage.

Can assets that belong to a company in Mexico be seized?

Mexico Yes, it is possible to seize assets that belong to a company in Mexico. In the event that the company is indebted to an obligation or has an outstanding debt, creditors can request the seizure of the company's assets to ensure compliance with the obligation. This may include assets such as real estate, vehicles, bank accounts, machinery, inventory, among others. It is important to keep in mind that the embargo falls on the company's assets and not on the personal assets of the partners or owners, unless there is joint liability or it is proven that the personal assets are linked to the company's debt.

How should Colombian companies manage occupational health and safety in the workplace?

The management of occupational health and safety is essential for regulatory compliance in Colombia. Companies must implement measures to prevent occupational risks, provide adequate protective equipment and train employees in safe practices. Failure to comply may result in workplace accidents and penalties.

How does the principle of contradiction affect the presentation of evidence in a Bolivian judicial file?

The principle of contradiction is fundamental in the Bolivian judicial system and allows both parties to the process to present evidence, dispute the evidence presented by the other party and be heard equally. All evidence presented must be notified to opposing parties, allowing them the opportunity to question and refute the evidence presented. This principle guarantees a fair and transparent process in the development of the judicial file.

What are the tax implications for related entities in Paraguay compared to those without close ties?

Related entities may be subject to specific tax regulations and additional scrutiny to prevent evasive tax practices, which may result in different tax implications compared to unrelated entities.

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