OSWALDO JUVENAL ZAVALA ORTIZ - 7003XXX

Comprehensive Background check of Oswaldo Juvenal Zavala Ortiz - 7003XXX

Nationality Venezuelan
National citizen document 7003XXX
Voter Precinct 20110
Report Available

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What is the policy for the promotion and protection of the rights of workers in the energy sector in Venezuela?

The policy of promotion and protection of the rights of workers in the energy sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The energy sector, which includes the oil industry, is of vital importance to the country's economy. However, workers in the energy sector face challenges in terms of job instability, lack of social protection and risky working conditions. Trade union organizations and workers in the energy sector have fought to defend their labor rights, improve working conditions and promote sustainable and responsible energy development.

How can architecture firms in Argentina handle the disciplinary background of architects and urban design professionals ethically in urban projects?

Architecture firms in Argentina can manage the disciplinary backgrounds of architects and urban design professionals ethically by implementing selection policies that value creativity and the relevance of backgrounds for urban projects. Providing opportunities for participation in architectural projects contributes to the inclusion of individuals with disciplinary backgrounds in the field of architecture and urban design.

How are family law cases resolved in the Dominican Republic?

Family law cases in the Dominican Republic are handled through the family courts, which specialize in matters such as divorce, child custody, alimony, and domestic violence. Mediation and amicable conflict resolution are encouraged in these cases, but if this is not possible, the court will issue a decision

Are there penalties for failure to comply with KYC requirements in Guatemala?

Yes, financial institutions that do not comply with KYC requirements in Guatemala may face sanctions including fines and license revocation. This is part of measures to ensure compliance and prevent money laundering.

What is the process for electing the president in Ecuador?

The president of Ecuador is elected through general elections held every four years. Ecuadorian citizens over 18 years of age have the right to vote. Candidates for the presidency must apply and meet the requirements established by the National Electoral Council. If no candidate obtains more than 50% of the votes in the first round, a second round is held between the two candidates with the highest number of votes.

What is the difference between assignment of credits and assignment of debts in Brazil?

In the assignment of credits in Brazil, the right to collect a loan is transferred, while in the assignment of debts the obligation to pay a debt is transferred.

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