RICHARD ALEXANDER LOPEZ ROMERO - 19598XXX

Comprehensive Background check of Richard Alexander Lopez Romero - 19598XXX

Nationality Venezuelan
National citizen document 19598XXX
Voter Precinct 48901
Report Available

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What are the obligations of a company regarding occupational safety and health in Peru?

Companies in Peru must comply with the Occupational Health and Safety Law, guaranteeing a safe work environment and taking measures to prevent occupational accidents and illnesses.

What rights do Salvadorans residing in Spain have in terms of access to public education?

They have the right to access public education under similar conditions to Spanish citizens, including free primary and secondary education.

What happens if the debtor hides or transfers his assets to avoid seizure in Panama?

If it is discovered that the debtor has hidden or transferred his assets for the purpose of avoiding seizure in Panama, additional legal measures may be taken. These actions may include seeking a court order to reverse the transfer of assets or even imposing sanctions for obstruction of justice. It is important to remember that the concealment or fraudulent transfer of assets can aggravate the legal situation of the debtor.

What is the relationship between recidivism in labor violations and the imposition of more severe sanctions in Panama?

Recidivism in labor violations may be associated with the imposition of more severe sanctions in Panama, since it is considered an aggravating circumstance that indicates the lack of correction of inadequate labor practices.

What is the difference between a participation account company and a partnership in Brazil?

In the participation account partnership in Brazil, the partners are not known by third parties and are only liable up to the limit of their contribution, while in the partnership of persons the partners are known and are liable in an unlimited and joint manner for the company's debts.

Do the regulations on politically exposed persons in Peru include members of the judiciary?

Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.

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