ORLANDO ANTONIO GARCIA GOMEZ - 2744XXX

Comprehensive Background check of Orlando Antonio Garcia Gomez - 2744XXX

Nationality Venezuelan
National citizen document 2744XXX
Voter Precinct 28010
Report Available

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What is the impact of regulatory compliance on strategic decision making in Peruvian companies?

Compliance with regulations in Peru influences strategic decisions, as companies must consider legal and ethical risks when planning their growth and expansion.

How are changes in labor legislation that may affect the execution of the contract handled in Bolivia?

Changes in labor law are addressed under clause [Clause Number], establishing procedures for notifying and adjusting the contract in Bolivia in the event of changes in labor laws that may affect the performance of the contract, ensuring continued compliance with Bolivian regulations.

How is child custody determined in cases of divorce or separation?

Child custody in Mexico is determined taking into account the best interests of the child. Generally, joint custody is sought, but the judge will consider factors such as the well-being of the children, their preferences (if they are mature enough), and the parents' ability to care for them.

What are the consequences of being in the Registry of Tax Debtors when doing business?

Being in the REDI can affect the ability to carry out commercial transactions, obtain financing and participate in public tenders. Additionally, people and companies in REDI may face difficulties obtaining certificates and completing tax procedures.

What is life insurance and what are its benefits in Ecuador?

Life insurance is a contract between the insured and the insurance company, where the insured pays premiums in exchange for coverage that provides financial protection to the beneficiaries.

How are cases of workplace accidents resolved in Mexico?

Cases of workplace accidents in Mexico are governed by the social security system. When a work accident occurs, the employee can file a claim with the Mexican Social Security Institute (IMSS) or the Institute of Security and Social Services of State Workers (ISSSTE), depending on the regime to which they are affiliated. The IMSS and ISSSTE offer medical care and financial benefits in case of disability. If the employee is not satisfied with the care or benefits, he or she may file a complaint or claim with the labor authorities or labor courts.

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