JOSE MIGUEL GUZMAN ROUFFET - 22004XXX

Comprehensive Background check of Jose Miguel Guzman Rouffet - 22004XXX

Nationality Venezuelan
National citizen document 22004XXX
Voter Precinct 17232
Report Available

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What is the situation of the protection of the rights of workers in the passenger transport sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the passenger transport sector, recognizing its importance for urban mobility and access to basic services in the country's cities. Specific labor regulations, road safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for passenger transportation workers. Despite the efforts, challenges persist in terms of traffic congestion, lack of infrastructure and labor conflicts in the sector in Argentina.

What is the statute of limitations for the prosecution of corruption crimes committed by Politically Exposed Persons in Costa Rica?

The statute of limitations for the prosecution of corruption crimes committed by Politically Exposed Persons in Costa Rica may vary depending on the severity of the crime and the applicable legal provisions. In general, corruption crimes have longer statutes of limitations due to their nature and the complexity of the investigations. However, it is important to consult updated legislation to obtain accurate information on the specific statute of limitations for each crime. It is recommended that complaints be filed as soon as possible to avoid statute of limitations and allow for an effective investigation.

How are labor and human rights risks evaluated in due diligence for companies in the agricultural sector in Argentina?

In the agricultural sector, due diligence must address labor and human rights risks. This involves reviewing working conditions on farms, evaluating compliance with local and international labor regulations, and ensuring ethical practices in the supply chain. Furthermore, it is crucial to consider the relationship with workers and the ability to address issues related to human rights and fair working conditions.

What law regulates the rights of spouses regarding real property during marriage in Mexico?

The rights of spouses regarding real property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the acquisition, administration and disposition of real property.

What is the role of the Public Ministry in judicial processes in Colombia?

The Public Ministry in Colombia acts as a defender of the interests of society and ensures legality and impartiality in judicial processes, intervening as a party in some cases.

What is the role of the Secretariat of National Defense in Mexico?

The Secretariat of National Defense is the entity in charge of guaranteeing the security and defense of Mexican territory. Its main function is to maintain national integrity, preserve internal order, provide support in disaster situations and contribute to national development.

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