JUAN CARLOS VILLASMIL CORONA - 22230XXX

Comprehensive Background check of Juan Carlos Villasmil Corona - 22230XXX

Nationality Venezuelan
National citizen document 22230XXX
Voter Precinct 63405
Report Available

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How does regulatory compliance affect companies in the construction sector in relation to workplace safety regulations?

In the construction sector in Chile, regulatory compliance in workplace safety is essential to protect workers and avoid accidents. Companies must comply with construction site safety regulations, provide protective equipment and train workers. Failure to comply may result in sanctions and damage to the company's reputation.

What is the legal framework that regulates the seizure process in Costa Rica?

The legal framework that regulates the seizure process in Costa Rica is found mainly in the Code of Civil Procedure. This code establishes the regulations and procedures that must be followed in cases of seizure. In addition, other laws, such as the Notaries Law and the Development Banking System Law, also contain provisions related to seizure. The process is based on respect for the rights of the parties involved and the execution of judicial sentences and decisions.

What happens during the oral trial in a judicial file?

During the oral trial, the parties present evidence, witnesses, and arguments to the court to support their positions.

How is the crime of sexual abuse defined in Chile?

In Chile, sexual abuse is considered a crime and is punishable by the Penal Code. This crime involves performing acts of sexual connotation with a person without their consent, taking advantage of their vulnerability, age or inability to resist. Penalties for sexual abuse can include prison sentences, which vary depending on the severity of the crime and the particular circumstances.

What are the restrictions in the selection of personnel for workers with disabilities in Paraguay?

In Paraguay, there are laws that prohibit employment discrimination based on disability. Law No. 4,196/2010 on Equal Opportunities for People with Disabilities establishes measures to guarantee the active and effective participation of people with disabilities in the workplace. Personnel selection must comply with these principles, promoting inclusion and providing equal opportunities for people with disabilities.

How is discrimination against PEPs prevented in the supervision process in Peru?

Preventing discrimination against PEPs in the supervision process is achieved by applying standardized procedures and preventing selective prosecution. This is about ensuring that all PEPs are treated fairly and equitably.

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