RAFAEL ANTONIO ARGUELLO LOPEZ - 24704XXX

Comprehensive Background check of Rafael Antonio Arguello Lopez - 24704XXX

Nationality Venezuelan
National citizen document 24704XXX
Voter Precinct 21651
Report Available

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What is the legislation related to the employment of minors in Paraguay?

Paraguayan law prohibits the employment of minors in hazardous work and establishes restrictions on working hours and the minimum age of employment for minors.

Does the concept of politically exposed person extend to the family level in Guatemala?

In some cases, the concept of politically exposed person can be extended to the family level in Guatemala. Close family members of politically exposed persons, such as spouses and children, may also be subject to enhanced due diligence measures due to their relationship with the politically exposed person.

How is early termination of the contract due to health or mobility reasons of the tenant handled in Argentina?

Early termination for reasons of health or mobility of the tenant must be contemplated in the contract. It may require advance notice and possibly specific agreements regarding the return of the deposit.

What is the visitation regulation process in cases of parents who live in different regions in Chile?

The visitation regulation process in cases of parents living in different regions in Chile is carried out before the family court and may include the development of a visitation plan that is feasible for both parties.

What is the economic impact of sanctions on contractors in Costa Rica, and how do they affect competitiveness and confidence in public procurement processes?

Sanctions on contractors in Costa Rica have an economic impact by deterring fraudulent practices and ensuring fair competition. These contribute to maintaining a fairer contracting environment, promoting the participation of ethical companies and preserving trust in public procurement processes. In addition, they promote transparency and the good use of resources, strengthening economic efficiency in the field of contracting.

How are conflicts between neighbors handled in shared properties in Argentina?

Conflicts between neighbors in shared properties can be addressed through mediation and compliance with rules established in the contract to promote peaceful coexistence.

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