RAUL ANTONIO HERNANDEZ SULBARAN - 20749XXX

Comprehensive Background check of Raul Antonio Hernandez Sulbaran - 20749XXX

Nationality Venezuelan
National citizen document 20749XXX
Voter Precinct 16822
Report Available

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Law 339 regulates safety and health at work in Bolivia. Companies must guarantee safe and healthy work environments. This involves implementing safety protocols, conducting occupational risk assessments, and promoting healthy practices. Training staff in occupational safety, maintaining records of workplace accidents and collaborating with health authorities are fundamental steps to guarantee ethics and comply with Law 339.

How is a procedure defined in the context of Guatemalan legislation?

In Guatemalan legislation, a procedure is defined as the process that a person or entity must follow to obtain a government service or authorization. This may include applications, submission of documents, payment of fees and other steps necessary to complete an administrative procedure.

How important is the Ministry of Urban Planning, Housing and Habitat in leasing contracts in Paraguay?

The Ministry of Urban Planning, Housing and Habitat in Paraguay is not directly involved in the regulation of rental contracts. Its focus is on housing and urban development policies, without having a direct role in the formalization of contracts.

How does regulatory compliance affect companies in the financial technology (fintech) sector in Ecuador?

In the fintech sector, regulatory compliance involves following financial regulations, consumer protection and cybersecurity. Companies must manage legal risks, guarantee transparency in their services and comply with ethical standards in financial innovation.

What measures are being taken in Peru to address money laundering related to drug trafficking?

Money laundering related to drug trafficking is a major concern in Peru. The government works closely with the National Police and other security agencies to detect and prevent these activities. Operations are carried out to identify drug laboratories and drug trafficking routes, and money laundering associated with these operations is investigated. In addition, Peru cooperates with neighboring countries in the fight against drug trafficking and related money laundering.

What is the procedure to request joint custody in the Dominican Republic?

The procedure to request shared custody in the Dominican Republic involves filing a lawsuit before the competent court, requesting the establishment of this parenting regime. Arguments and evidence must be provided to demonstrate that joint custody is most beneficial for the well-being of the child. The judge will evaluate the request and, if he considers that it is in the best interests of the minor, may establish joint custody.

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