LORENIS ISAMAR TOVAR ESPINOZA - 19364XXX

Comprehensive Background check of Lorenis Isamar Tovar Espinoza - 19364XXX

Nationality Venezuelan
National citizen document 19364XXX
Voter Precinct 9780
Report Available

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How is the severity of a sanction against a contractor determined in Guatemala?

The severity of a sanction against a contractor in Guatemala is determined based on the nature and severity of the violation, as well as the specific applicable regulations. Regulations and laws establish criteria to evaluate the seriousness of violations and establish proportional sanctions. Recurrence and the impact of the violation on projects may also be considered when determining the severity of the penalty.

What is the relationship between due diligence and corporate social responsibility in Guatemala?

Due diligence is an integral part of corporate social responsibility by ensuring ethical and sustainable business practices.

What is the process to obtain permanent residence in Argentina?

The process to obtain permanent residence in Argentina may vary depending on the individual case. In general, it implies having a previous temporary residence, meeting the residence time requirements, presenting personal documentation, proof of economic means and criminal records, and completing the procedure before the National Immigration Directorate.

Can employees file labor claims for discrimination at work in El Salvador?

Yes, employees can file employment discrimination lawsuits in El Salvador if they feel discriminated against because of their gender, age, sexual orientation, disability, or other characteristics protected by law.

Can I obtain a copy of my judicial records in Guatemala if I have been declared innocent in a legal process?

Yes, you can obtain a copy of your judicial record in Guatemala even if you have been declared innocent in a legal process. Court records record all legal events and processes in which you have been involved, regardless of the final outcome.

What is the process for the loss of parental rights in Argentina?

The loss of parental authority in Argentina is a complex process that involves judicial intervention. Loss of parental authority can be requested for causes such as neglect, abuse or abandonment. The court will evaluate the circumstances and make a decision based on the best interests of the child.

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