JOSE GABRIEL MEJIA - 11703XXX

Comprehensive Background check of Jose Gabriel Mejia - 11703XXX

Nationality Venezuelan
National citizen document 11703XXX
Voter Precinct 39205
Report Available

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How is competition law regulated in Brazil to prevent monopolistic practices and promote free competition?

Competition law in Brazil is regulated by Law No. 12,529/2011, which prohibits practices such as cartels, abuse of dominant position and mergers and acquisitions that may limit competition in the market, being the authority in charge of its application of the Administrative Council of Economic Defense (CADE).

What is the procedure to request the regulation of compensatory pension in cases of divorce due to fault in Chile?

To request the regulation of compensatory pension in cases of divorce due to fault in Chile, a complaint must be filed with the corresponding family court. Evidence must be presented to demonstrate the existence of fault on the part of the spouse and the need for financial compensation. The court will evaluate the circumstances and determine whether it is appropriate to grant the compensatory pension and its amount.

What are the penalties for workplace harassment in Brazil?

Brazil Workplace harassment in Brazil refers to the persistent and repeated behavior of psychological or moral violence in the work environment, which aims to intimidate, degrade or humiliate a person. Penalties for workplace harassment can vary depending on the severity of the crime and the specific circumstances. According to Brazilian legislation, sanctions can include fines, compensation to the victim, disciplinary measures and prevention and awareness actions in the workplace.

What happens if the debtor is in a debt restructuring process with a financial institution during the seizure process in Brazil?

If the debtor is in a debt restructuring process with a financial institution during the seizure process in Brazil, specific agreements may be established to suspend or modify the seizure. Debt restructuring aims to establish a new payment plan that is viable for the debtor and satisfactory for the creditor. During this process, the garnishment may be subject to special conditions and alternative options may be explored to satisfy the debt.

What role does internal audit play in regulatory compliance in Mexican companies?

Internal audit is essential to evaluate and improve regulatory compliance. Helps identify gaps, risks and areas for improvement in compliance processes, and provides recommendations to strengthen compliance.

What are the rights of workers in case of company transfer in Colombia?

In the event of a company transfer, workers in Colombia have specific rights. These include the continuity of employment contracts, the preservation of working conditions and, in certain cases, the right to refuse transfer without losing their jobs. It is essential to understand the legal implications and respect the rights of workers in these processes.

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