ORLANDO JOSE FRANQUIZ FRANQUIZ - 3567XXX

Comprehensive Background check of Orlando Jose Franquiz Franquiz - 3567XXX

Nationality Venezuelan
National citizen document 3567XXX
Voter Precinct 1130
Report Available

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How is the identity of workers verified in the construction and public works sector in Peru?

In the construction and public works sector in Peru, worker identity validation is carried out by reviewing identification documents and verifying their eligibility to work on construction projects. This is essential to ensure that workers are authorized and comply with legal requirements.

What measures have been taken to guarantee the protection of the rights of indigenous peoples in Guatemala?

In Guatemala, measures have been implemented to guarantee the protection of the rights of indigenous peoples. This includes the ratification of ILO Convention 169, the creation of prior consultation laws and policies, the promotion of intercultural bilingual education, the protection of ancestral territories and the promotion of indigenous political participation.

How can you challenge an embargo in Colombia based on the proportionality of the debt?

debtor can challenge a seizure in Colombia by calculating the proportionality of the debt by presenting evidence to the court that supports the objection. This involves demonstrating that the proposed garnishment is disproportionate to the outstanding debt and could unfairly affect the debtor's ability to meet his or her basic needs. It is essential to follow established legal procedures and obtain the appropriate judicial authorization for a successful challenge.

What measures are taken to prevent corruption in Guatemalan companies through due diligence?

Due diligence includes assessing corruption risks and implementing policies and procedures to prevent it.

What law regulates the rights of spouses regarding the liquidation of the marital partnership during divorce in Mexico?

The rights of spouses regarding the liquidation of the marital partnership during divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the division and distribution of assets acquired during the marriage.

What are the financing options for geothermal energy development projects in Peru?

For geothermal energy development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, there are government programs and investment funds that support investment in geothermal energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of geothermal energy in the country.

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