RAFAEL ANGEL DIAZ REVILLA - 9786XXX

Comprehensive Background check of Rafael Angel Diaz Revilla - 9786XXX

Nationality Venezuelan
National citizen document 9786XXX
Voter Precinct 62452
Report Available

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What is the legal framework to protect the rights of people who are workers in the mining industry in Peru?

In Peru, the legal framework to protect the rights of workers in the mining industry is established through specific laws and regulations. The right to safe and healthy working conditions is guaranteed, including the prevention of occupational risks and protection against occupational diseases. Respect for labor rights is promoted, such as fair working hours, weekly rest, minimum wage and social security. Inspection and sanctions mechanisms are established to ensure compliance with labor and safety standards in the mining sector. The participation and consultation of workers is sought in decisions that affect their working conditions.

What is the legal framework that regulates sales contracts in Costa Rica?

The legal framework that regulates sales contracts in Costa Rica is mainly established in the Civil Code and other related laws. The Costa Rican Civil Code establishes the general provisions applicable to contracts, including sales contracts. In addition, the Real Estate Promise Law and other specific regulations also influence the conclusion and execution of sales contracts. It is essential that the parties involved know and comply with these laws to guarantee the validity and legality of sales contracts in the country.

What measures have been taken to prevent money laundering in the electronic banking sector in Peru?

In the electronic banking sector in Peru, measures have been implemented to prevent money laundering. This includes verifying customer identity, monitoring electronic transactions for suspicious patterns, implementing fraud detection and prevention systems, and collaborating with authorities to report suspicious transactions and prevent misuse of electronic financial services.

What is the process for requesting access to judicial records in cases of domestic violence investigations in the Dominican Republic?

In cases of domestic violence investigations, prosecutors and authorities may submit requests to the appropriate court to access court records related to the domestic violence in question. This is essential for collecting evidence and conducting thorough investigations.

How has migration impacted the civic and political participation of Mexican migrants abroad?

Migration has impacted the civic and political participation of Mexican migrants abroad by promoting the formation of organizations and networks to defend the rights of migrants, as well as encouraging electoral mobilization and political representation in Mexico through initiatives such as the vote from abroad.

How are disputes resolved in the workplace in Ecuador?

Labor disputes can be submitted to mediation, conciliation or resolved through a judicial process before the labor authorities.

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