RAFAEL JOSE MALAVE MARIÑA - 8439XXX

Comprehensive Background check of Rafael Jose Malave Mariña - 8439XXX

Nationality Venezuelan
National citizen document 8439XXX
Voter Precinct 46990
Report Available

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What is the situation of the protection of the rights of workers in the construction sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the construction sector, recognizing their importance to the industry and their vulnerability to precarious working conditions. Labor regulations, such as the Construction Collective Labor Agreement, have been established to ensure living wages, safe working conditions, and access to social security for construction workers. Despite the efforts, challenges persist in terms of labor informality, work accidents and lack of training in occupational safety in the construction sector in Argentina.

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Companies can promote sustainable practices by incorporating ethical standards in their supply chain, contributing to improving food safety in Paraguay.

What is the role of experts in the analysis of medical-legal evidence in the Brazilian criminal justice system?

Medical-legal evidence analysis experts are tasked with examining and analyzing biological samples, bodily injuries and other evidence related to criminal cases, identifying the cause and circumstances of injuries, determining the date of death and providing technical evidence for the investigation and the trial.

Can I obtain information about the judicial history of a company in Panama?

In Panama, it is not possible to obtain information on specific judicial records of a company. Judicial records refer to individuals and not corporate entities. However, it is possible to access public information about legal processes related to a company, such as lawsuits or litigation, through the judicial system.

How are risks related to food safety addressed in due diligence for investments in the food industry in Argentina?

In the food industry, due diligence must address risks related to food safety. This includes reviewing quality control protocols, evaluating the supply chain, and ensuring compliance with local and international food safety regulations. In addition, it is essential to review monitoring and response procedures for potential food safety problems.

Can the judicial records of a person who resides in Ecuador but has a record in another country be obtained?

In Ecuador, judicial records are limited to criminal proceedings and convictions registered in the country. If a person residing in Ecuador has records in another country, those records will not be available in the judicial records issued in Ecuador. However, foreign authorities or institutions may be able to request judicial records from the individual's country of origin if it is considered necessary or relevant in a specific context.

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