MILTON EDUARDO TORREALBA ARRIA - 16354XXX

Comprehensive Background check of Milton Eduardo Torrealba Arria - 16354XXX

Nationality Venezuelan
National citizen document 16354XXX
Voter Precinct 61851
Report Available

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How is regulatory compliance addressed in the workplace in Panama and what are the laws that regulate labor relations to guarantee rights and fair conditions for workers?

In the workplace in Panama, regulatory compliance is addressed through laws such as the Labor Code. This legislation establishes the rights and obligations of both employers and workers, guaranteeing fair working conditions and protecting the fundamental rights of workers. In addition, entities such as the Ministry of Labor and Labor Development monitor compliance with these regulations and can intervene in cases of non-compliance to ensure respect for labor rights.

What are the legal considerations in a contract for the sale of goods or services in the construction sector in Peru?

Sales contracts in the construction sector in Peru involve specific aspects, such as the acquisition of goods and services for construction projects. These contracts must comply with construction regulations, licenses and permits, as well as safety regulations. Additionally, it is essential to specify delivery times, payment terms and guarantees in the contract, and consider provisions related to construction delays or defaults.

How are environmental risks managed in due diligence in road infrastructure construction projects in Chile?

In road infrastructure construction projects in Chile, due diligence focuses on environmental risks, such as landscape alterations, construction waste management, and compliance with environmental regulations related to road construction.

How can I obtain a certificate of non-debt of municipal taxes in Peru?

To obtain a certificate of no debt of municipal taxes in Peru, you must go to the municipality corresponding to your place of residence. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

What are the legal implications of the emancipation of a minor in Panama?

Emancipation grants the minor certain legal autonomy, allowing him to perform certain legal acts on his own, but it also entails legal responsibilities in Panama.

Is it possible to request the review or modification of an embargo in Peru?

Yes, it is possible to request the review or modification of an embargo in Peru in certain circumstances. If there are changes in the debtor's economic situation or new evidence is presented that demonstrates the impossibility of complying with the embargo, a review or modification of the precautionary measure may be requested.

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