JUAN JOSE ACUÐA GIL - 22658XXX

Comprehensive Background check of Juan Jose AcuãA Gil - 22658XXX

Nationality Venezuelan
National citizen document 22658XXX
Voter Precinct 31861
Report Available

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Are limits established on the participation of foreign companies in public contracts in Paraguay?

Regulations may establish specific limits or requirements for the participation of foreign companies in public contracts in Paraguay, protecting national interests and ensuring fair competition.

What are the laws that govern the procedures for obtaining temporary residence permits for work reasons in Panama?

Obtaining temporary residence permits for work reasons in Panama is regulated by Law 3 of February 22, 2008, which establishes the legal framework for migration in the country. This law, together with its regulations, defines the requirements and procedures to obtain temporary residence for work reasons. Complying with these legal provisions is essential to obtain the corresponding authorization and temporarily reside in Panama for work reasons.

What is the legal framework for cases of gender violence in Panama?

Gender violence is a crime in Panama and is regulated by Law 82 of 2013. This law establishes protection measures for victims and sanctions for aggressors. Penalties for gender violence can include prison, restraining orders and rehabilitation programs.

How are ethical issues in the international supply chain addressed in compliance programs in Argentina?

Ethical issues in the international supply chain in Argentina are addressed through the implementation of ethics and sustainability policies. Compliance programs must include due diligence practices in the selection of global suppliers, ensuring that they comply with ethical and legal standards.

How is the activity of the cargo transportation industry in Brazil regulated in terms of rate regulation, road safety and environmental protection?

The activity of the cargo transportation industry in Brazil is regulated by specific regulations of the land transportation sector, which establish requirements for the regulation of rates, road safety, working conditions of drivers and environmental protection in the transportation of goods by road, promoting efficiency, safety and sustainability in cargo logistics.

What is the process to request the deletion of obsolete or non-relevant information from a judicial file in Paraguay?

The request to delete obsolete or non-relevant information from a judicial file in Paraguay is made by submitting a petition to the corresponding court.

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