MICKEL JOSE ORDOÑEZ SOCORRO - 16828XXX

Comprehensive Background check of Mickel Jose Ordoñez Socorro - 16828XXX

Nationality Venezuelan
National citizen document 16828XXX
Voter Precinct 22076
Report Available

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How are workplace safety and occupational health risks evaluated in due diligence in manufacturing companies in Mexico?

The assessment of occupational safety and occupational health risks is critical in due diligence in manufacturing companies in Mexico. This involves reviewing workplace safety policies and practices, employee safety training, plant risk management, and compliance with occupational safety regulations. Additionally, prior workplace safety incidents and the management of workers' compensation claims must be considered. Effective management of workplace safety and occupational health is essential to protect employees and comply with Mexican labor regulations.

Are there limits on the property or assets that can be seized in Guatemala?

In Guatemala, there are certain limits and restrictions regarding the goods or assets that can be seized. The law establishes that certain assets essential for the basic sustenance of a person or family, such as the main home, necessary furniture, food and work tools, are protected and cannot be seized. However, other assets such as bank accounts, vehicles, and additional property may be subject to seizure.

Can the landlord access the rented property without the tenant's permission in Paraguay?

The landlord must respect the privacy of the tenant. In Paraguay, landlord access to the leased property generally requires prior notice and must be related to legitimate purposes, such as maintenance or inspection.

Can I obtain an identity and electoral card if I am Dominican and reside abroad?

Yes, Dominicans residing abroad can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and present the required documentation.

What happens if a seized person or company does not comply with family support obligations in Guatemala?

If a seized person or company does not comply with family support obligations in Guatemala, legal and civil consequences may arise. Failure to meet family support obligations can lead to legal action, such as child support lawsuits, and may result in sanctions, fines, and even criminal prosecution. It is important to comply with family support obligations and seek appropriate solutions to ensure the well-being of alimony recipients.

What are the obligations of parents in cases of shared custody?

In cases of joint custody, both parents have the responsibility to contribute to the well-being of the child. This includes making joint decisions about education, health and other important aspects. Additionally, both parties must meet financial obligations, such as alimony.

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