JUAN SIMON NOVOA - 11502XXX

Comprehensive Background check of Juan Simon Novoa - 11502XXX

Nationality Venezuelan
National citizen document 11502XXX
Voter Precinct 10400
Report Available

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How are sanctions on contractors addressed in cases of non-compliance due to circumstances beyond their control, such as natural disasters or economic crises?

In cases of non-compliance due to circumstances beyond the control of the contractor, an evaluation of the situation is carried out. Measures such as the review of deadlines, the restructuring of contracts or the temporary suspension of sanctions can be applied, guaranteeing a proportional and fair response to unforeseeable events.

What are the specific labor regulations for the protection of migrant workers in Guatemala, and how are equal rights at work guaranteed?

Migrant workers in Guatemala are protected by labor standards that prohibit discrimination based on nationality. These standards seek to guarantee equal labor rights for migrant workers, including fair working conditions and access to labor benefits. Labor authorities monitor compliance with these standards in the employment of migrant workers.

What is the current situation of the private pension system in Argentina?

The private pension system in Argentina, known as Administrators of Retirement and Pension Funds (AFJP), was eliminated in 2008. Currently, the pension system is based mainly on the social security system administered by the National Administration of the Social Security (ANSES). However, there are private savings alternatives, such as retirement insurance and investment funds, that can complement public retirement benefits.

What is the procedure for annulling a marriage in case of fraud in the Dominican Republic?

The annulment of a marriage in case of fraud in the Dominican Republic involves filing a lawsuit in court. The applicant must demonstrate that the marriage was celebrated under deception or fraud that affects its validity

What is the approach to preventing money laundering in the fashion and luxury goods sector in Bolivia?

Bolivia establishes specific due diligence requirements in transactions related to fashion and luxury goods, verifying the authenticity of transactions and mitigating the risks associated with money laundering.

What impact does money laundering have on Brazil's infrastructure?

Money laundering can distort infrastructure development by diverting resources intended for legitimate projects toward illicit activities, negatively affecting the quality and efficiency of public infrastructure.

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