JOSE GREGORIO VIVAS JIMENEZ - 17890XXX

Comprehensive Background check of Jose Gregorio Vivas Jimenez - 17890XXX

Nationality Venezuelan
National citizen document 17890XXX
Voter Precinct 20420
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of agricultural workers in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of agricultural workers. There are laws and regulations that establish labor rights in the agricultural sector, such as fair pay, decent working conditions, and occupational safety and health. In addition, the formalization of agricultural employment is promoted and social protection measures are implemented for workers in the sector.

How are consumer protection regulations applied in sales contracts in Panama and what are the fundamental rights of the consumer?

Consumer protection rules in sales contracts in Panama are regulated by Law 45 of 2007 on Consumer Protection and Defense of Competition. This law establishes fundamental rights for consumers, including the right to clear information, the right to product safety, and the right to protection against unfair trade practices. Understanding how these rules apply is essential to ensure compliance with legal provisions related to consumer protection in sales contracts.

How is the registration of a company carried out with the Commercial Registry of Guatemala and what are the procedures involved?

The registration of a company before the Commercial Registry of Guatemala involves submitting documents such as notarial deeds, statutes, and meeting specific requirements. This procedure is essential to legalize the existence of the company and comply with legal obligations.

What are the laws that address the crime of corruption of minors in Guatemala?

In Guatemala, the crime of corruption of minors is regulated in the Penal Code and in the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who promote or participate in acts that corrupt or harm the physical, mental, moral or social development of a minor. The legislation seeks to protect children and prevent their exploitation and violation of rights.

How is the identity of foreign clients who wish to carry out transactions in the Dominican Republic verified?

The identity verification of foreign clients in the Dominican Republic follows a process similar to that of nationals. Presentation of a valid passport and, in some cases, a residence permit or work visa is required. Financial institutions can use international databases and collaborate with foreign authorities to verify the identity of foreign clients

What is the importance of product responsibility in the framework of compliance in Argentine companies?

Product responsibility is crucial in compliance in Argentina by ensuring that products meet quality and safety standards. Compliance programs must include processes for the continuous evaluation of products, the management of related risks and the effective response to safety or quality problems.

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