RAFAEL JOSE OCANTO BASTIDAS - 11395XXX

Comprehensive Background check of Rafael Jose Ocanto Bastidas - 11395XXX

Nationality Venezuelan
National citizen document 11395XXX
Voter Precinct 20060
Report Available

Recommended articles

How is the seizure of assets regulated in Guatemala in cases of debts derived from web design service contracts?

The seizure of assets in Guatemala for debts arising from web design service contracts is governed by the Civil and Commercial Procedure Code and the contract and web design laws. Web design companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

How can architecture firms in Argentina handle disciplinary backgrounds ethically when hiring creative staff?

Architecture firms in Argentina can handle disciplinary backgrounds ethically when hiring creative staff by assessing the specific skills and competencies needed for the job. It is crucial to balance the quality of creative work with rehabilitative opportunities for those with disciplinary backgrounds that demonstrate ability and commitment to architecture.

How are sustainability and corporate social responsibility (CSR) promoted in regulatory compliance in Peru?

The promotion of sustainability and CSR in regulatory compliance in Peru is achieved through environmental, social and governance regulations, which promote responsible and sustainable business practices.

What is the impact of verification on risk lists in the nuclear energy sector in Chile?

The nuclear energy sector in Chile must comply with verification regulations on risk lists to guarantee the safety of nuclear facilities and operations. Companies in this sector must verify the identity of their business partners and suppliers, ensuring that they are not on international sanctions lists. Additionally, they must comply with nuclear safety and nuclear weapons nonproliferation regulations that are critical to avoiding nuclear risks. Failure to comply with these regulations can have serious consequences for nuclear safety and the reputation of the sector. Verification of risk lists is crucial to maintain the integrity of nuclear operations in Chile.

What is the deadline to file a complaint for non-payment of wages in Bolivia?

The deadline for filing a complaint for non-payment of wages in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period after the lack of payment is detected, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

What differences exist in background checks between employers in the public and private sectors in Chile?

In both the public and private sectors in Chile, background checks follow similar guidelines in terms of obtaining consent and data protection. However, in the public sector, there may be specific requirements and regulations related to access to confidential or classified information, which may require more detailed checks.

Other profiles similar to Rafael Jose Ocanto Bastidas