JUAN ALFREDO GUTIERREZ HERNANDEZ - 11709XXX

Comprehensive Background check of Juan Alfredo Gutierrez Hernandez - 11709XXX

Nationality Venezuelan
National citizen document 11709XXX
Voter Precinct 10212
Report Available

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

Argentina has adopted measures to protect the rights of workers in the construction sector, recognizing their importance to the industry and their vulnerability to precarious working conditions. Labor regulations, such as the Construction Collective Labor Agreement, have been established to ensure living wages, safe working conditions, and access to social security for construction workers. Despite the efforts, challenges persist in terms of labor informality, work accidents and lack of training in occupational safety in the construction sector in Argentina.

What are the specific due diligence steps and protocols to evaluate the integrity and business ethics of business partners in Bolivia?

Steps include reviewing codes of ethics, litigation history and social responsibility practices. Conducting in-depth interviews, checking business references, and collaborating with local business bodies are effective strategies to ensure the business integrity and ethics of business partners in the Bolivian context.

What is the procedure to request judicial authorization to carry out DNA tests in cases of parentage in Chile?

The procedure to request judicial authorization to carry out DNA tests in cases of parentage in Chile involves filing a lawsuit before the corresponding family court. Evidence and arguments must be presented to demonstrate the need and relevance of DNA testing to establish parentage. The court will evaluate the evidence and make a decision considering the best interests of the minor and the search for biological truth.

Can I obtain my judicial records in Chile if I have been dismissed in a criminal proceeding?

If you have been dismissed in a criminal proceeding in Chile, your judicial record should not reflect criminal convictions. However, it is possible that there is a record of the existence of the criminal process in your record. To obtain accurate information about your judicial record after a dismissal, it is advisable to consult with a lawyer specialized in criminal law.

What are the requirements to obtain the Special Permanence Permit for Temporary Protection (PEPPT) in Colombia?

The requirements to obtain the Special Permission to Stay for Temporary Protection (PEPPT) in Colombia vary depending on the particular case, but generally the Venezuelan identity card, proof of residence in the country, and compliance with the requirements established by the Colombian Government are requested. .

Have international cooperation measures been implemented to address cross-border cases of misconduct by contractors in Argentina?

Yes, Argentina participates in international agreements and protocols to address cases of misconduct involving contractors with cross-border operations. International cooperation facilitates the effective application of sanctions and promotes integrity in business.

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