OSWALDO MARQUEZ QUEVEDO - 1969XXX

Comprehensive Background check of Oswaldo Marquez Quevedo - 1969XXX

Nationality Venezuelan
National citizen document 1969XXX
Voter Precinct 25152
Report Available

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How are situations in which the maintenance debtor has temporary financial difficulties addressed in Guatemala?

In cases of temporary financial difficulties of the maintenance debtor in Guatemala, temporary modification of support obligations can be sought. Courts can adjust fees during the period of hardship, allowing the debtor to meet their obligations without creating a long-term impact.

What is the role of Guatemalan companies in promoting diversity and inclusion, and how does it relate to regulatory compliance?

Guatemalan companies have an important role in promoting diversity and inclusion. This is linked to regulatory compliance by respecting laws that prohibit discrimination and adopting inclusive practices that promote employment equity, thus ensuring compliance with anti-discrimination regulations.

What are the laws and measures in Venezuela to deal with cases of breach of contract?

Breach of contract, which is the failure to comply with the obligations established in a contract by one of the parties involved, is regulated by the Civil Code and the Commercial Code in Venezuela. These laws establish the legal provisions to resolve cases of breach of contract, including the possibility of claiming damages, terminating the contract or seeking enforcement through the courts. Affected parties may resort to civil courts to resolve contractual disputes and obtain appropriate relief.

What restrictions exist for the disclosure of personal information of employees in Paraguay?

Restrictions on the disclosure of employee personal information in Paraguay vary depending on personal data protection legislation and must be followed to protect the privacy of individuals.

How are food safety risks addressed in due diligence for investments in companies in the agri-food sector in Argentina?

In the agri-food sector, due diligence should focus on food safety risks. This involves reviewing production practices, evaluating hygiene and quality standards, and ensuring compliance with local and international food regulations in Argentina. Additionally, it is crucial to review product traceability throughout the supply chain and the company's ability to quickly manage and respond to food safety issues.

What is the importance of the DNI in identification at entrepreneurship events in Peru?

The DNI is important for identification at entrepreneurship events in Peru, since it is used to verify the identity of entrepreneurs, investors and attendees at fairs and activities related to the development of businesses and startups. It is also used to control access to entrepreneurship events.

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