LUIS RAMON GUEVARA CAÑA - 17138XXX

Comprehensive Background check of Luis Ramon Guevara Caña - 17138XXX

Nationality Venezuelan
National citizen document 17138XXX
Voter Precinct 14420
Report Available

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How do regulations on disciplinary records vary in different sectors in Colombia?

Regulations may vary depending on the sector. For example, in the financial sector, special attention may be paid to financial and ethical backgrounds.

Can requests for access to judicial files be made for journalistic investigation cases in Paraguay?

Yes, in Paraguay, journalists can make requests for access to judicial files for journalistic investigation cases, as long as the regulations are respected and the rights of the parties involved are protected.

How are the activities of construction companies supervised in relation to money laundering in the Dominican Republic?

Construction companies are subject to regulations and supervision to prevent the use of construction projects in money laundering activities.

How does the State in Paraguay approach the protection of workers' labor rights, such as the right to unionize?

The State in Paraguay can guarantee the protection of labor rights, including the right to unionize, through the promulgation and application of laws that safeguard these rights and active participation in union organizations.

What is the role of labor rights education in the promotion and protection of fundamental rights in the Dominican Republic?

Labor rights education plays an important role in the promotion and protection of fundamental rights in the Dominican Republic. Through education, we seek to raise workers' awareness of their labor rights, including fair remuneration, safe and healthy working conditions, and protection against discrimination and labor abuse.

What is the procedure to obtain a residence permit for foreign investors in Peru?

The procedure to obtain a residence permit for foreign investors in Peru is carried out at the National Immigration Superintendence. It involves presenting the documentation that proves the investment, complying with the established requirements and following the process established by the entity.

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