RICARDO ALBERTO LARES OSTERWITH - 13865XXX

Comprehensive Background check of Ricardo Alberto Lares Osterwith - 13865XXX

Nationality Venezuelan
National citizen document 13865XXX
Voter Precinct 38091
Report Available

Recommended articles

What is the retention period for records of sanctions against contractors in Paraguay?

In Paraguay, records of sanctions against contractors are kept for a period established by current legislation, ensuring the availability of information for future evaluations and contracting decisions.

How are occupational risks evaluated in due diligence in the manufacturing industry in Chile?

In the manufacturing industry in Chile, due diligence focuses on occupational risks, including compliance with workplace safety regulations, working conditions, unions, and the prevention of workplace accidents that may affect the transaction.

What is the role of the Superintendence of Companies in cases of seizure of companies in Colombia?

The Superintendency of Companies in Colombia can intervene in cases of seizures of companies, supervising the process and ensuring that the legal regulations established to protect both creditors and the company in debt are complied with.

What are the laws that protect against child abuse in Guatemala?

In Guatemala, the Law against Sexual Violence, Exploitation and Human Trafficking also contemplates specific measures for the protection of the rights of minors. This law establishes severe penalties for those who commit abuse, exploitation or any form of sexual violence against children and guarantees their access to justice and specialized services.

How are disability rights cases addressed in the Chilean judicial system?

Cases related to the rights of people with disabilities in Chile are resolved through judicial processes and seek to guarantee equal opportunities and non-discrimination.

How are the specific challenges of identity validation handled in rural and remote areas of Colombia?

In rural and remote areas of Colombia, where access to advanced technologies may be limited, the challenges of identity validation are addressed through approaches such as in-person validation in community centers and the use of mobile solutions adapted to environments with limited connections. This ensures that all citizens have equal access to identity validation services and processes.

Other profiles similar to Ricardo Alberto Lares Osterwith