JUNIOR ANTONIO RIVAS DIAZ - 20247XXX

Comprehensive Background check of Junior Antonio Rivas Diaz - 20247XXX

Nationality Venezuelan
National citizen document 20247XXX
Voter Precinct 27050
Report Available

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What are the obligations of companies regarding the prevention of sexual harassment in the work environment in the Dominican Republic?

Companies must comply with Law 24-97 on Gender and Domestic Violence, which includes provisions for the prevention and punishment of sexual harassment at work. They must establish policies and mechanisms to prevent and address complaints of sexual harassment in the workplace

How is the crime of sabotage legally addressed in Argentina?

Sabotage in Argentina is penalized by laws that seek to prevent and punish actions aimed at damaging infrastructure or harming the operation of essential services. Sanctions are imposed on those who participate in acts of sabotage.

What is the role of microfinance entities in Costa Rica?

Microfinance entities in Costa Rica play an important role in financial inclusion and support for entrepreneurs and small business owners. These institutions provide financial services, such as loans and savings accounts, to low-income people and microbusinesses that do not have access to traditional financial services.

What are the financing options for development projects in the real estate tourism development project management consulting services sector in the Dominican Republic?

Development projects in the real estate tourism development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government tourism support programs and alliances with companies specialized in real estate tourism development consulting. These financings are intended for projects that cover the construction and development of tourist complexes, hotels, vacation residences and real estate projects related to tourism. The financing can be used to acquire land, build infrastructure, develop tourism facilities and promote the projects in the market.

What is the role of mediation and conciliation in seizure cases in Colombia?

Mediation and conciliation can play an important role in seizure cases in Colombia. These alternative dispute resolution methods allow the parties involved to reach mutually beneficial agreements outside of court. They can be useful options to avoid lengthy legal processes and find more flexible solutions.

What are the requirements to apply for a temporary residence visa for foreign investors in Ecuador?

Foreign investors who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. It is required to demonstrate the investment made, present criminal and medical record certificates, and other documents related to the investment activity. Check with the immigration authority to find out the updated requirements.

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