RAFAEL SIMON SEQUERA FARFAN - 9536XXX

Comprehensive Background check of Rafael Simon Sequera Farfan - 9536XXX

Nationality Venezuelan
National citizen document 9536XXX
Voter Precinct 20980
Report Available

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What are the specific regulations that affect companies in the scientific research sector in Colombia?

Companies in the scientific research sector in Colombia must comply with ethical and integrity regulations in research. This includes obtaining ethical approvals for experiments with humans or animals, transparency in the publication of results, and compliance with standards of good scientific practice. Regulatory compliance is essential to maintain credibility and ethics in scientific research.

What are the causes of loss of parental authority in El Salvador?

The loss of parental authority in El Salvador can occur in cases of abandonment, abuse or serious neglect of children, as well as due to conduct that is detrimental to their well-being. A judge must evaluate the case and make the decision based on the best interests of the child.

What is the role of internal control systems in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras?

Internal control systems play a fundamental role in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras. These systems establish policies, procedures and oversight mechanisms that help ensure transparency and integrity in public management. Through robust internal controls, such as internal audits, segregation of duties and periodic reviews, corruption risks can be identified and mitigated. In addition, internal control systems promote an organizational culture oriented toward ethics and accountability, thus promoting the prevention of acts of corruption and guaranteeing the efficient use of public resources.

How is compensation determined in a labor lawsuit in Bolivia?

Compensation in a labor lawsuit in Bolivia is determined taking into account various factors, such as time worked, the employee's salary, unpaid social benefits, damages suffered, among others. In cases of unjustified dismissal, compensation may include payment of lost wages, compensation for years of service, reinstatement to the job or additional compensation equivalent to one or two monthly salaries, depending on the severity of the dismissal. In cases of workplace harassment or discrimination, compensation may also include moral damages. It is important for an employment lawyer to correctly calculate compensation based on the circumstances of the case.

What programs exist to promote rural development in El Salvador?

The government of El Salvador has implemented programs such as the Rural Development Program to promote sustainable agriculture and improve living conditions in rural areas.

What are the regulations in Mexico for reviewing the status of the property at the beginning and end of the contract?

At the beginning and end of the contract, it is common for the parties to carry out an inventory and review of the condition of the property to document any existing damage. This helps avoid disputes over the return of the security deposit.

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