LUIS MARTIN ROMERO RODRIGUEZ - 12673XXX

Comprehensive Background check of Luis Martin Romero Rodriguez - 12673XXX

Nationality Venezuelan
National citizen document 12673XXX
Voter Precinct 42201
Report Available

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What is the impact of occupational health and safety regulations on companies operating in the construction sector in Mexico, and how can they ensure compliance with safety measures in construction projects?

Occupational health and safety regulations are essential for companies in the construction sector in Mexico. They must comply with regulations that include the implementation of safety measures at the construction site, risk prevention training, the provision of personal protective equipment and compliance with NOM-031-STPS. Non-compliance can lead to workplace accidents, penalties, and safety issues on construction projects.

How are financial leasing operations handled fiscally in Argentina?

Financial leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.

What laws regulate occupational health and safety in Paraguay?

Safety and health at work in Paraguay are regulated by Law No. 213/93 and its regulations, which establish the requirements and obligations to prevent occupational risks.

What is the role of the National Human Rights Commission (CNDH) in Mexico?

The National Human Rights Commission is an autonomous body in charge of protecting, promoting and defending human rights in Mexico. Its main function is to receive, investigate and resolve complaints about human rights violations, as well as recommend actions for their reparation.

How does the State promote international cooperation in migration matters?

The State can establish agreements and collaborate with other countries on immigration issues, sharing information, establishing joint protocols and regulations.

How are sales of real estate under development (pre-sales) regulated in Mexico?

Sales of real estate in development, such as pre-sales, are regulated by the Condominium Property Law and PROFECO, which establish requirements and protection for buyers.

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