ROY GERARDO ROA NUÑEZ - 13038XXX

Comprehensive Background check of Roy Gerardo Roa Nuñez - 13038XXX

Nationality Venezuelan
National citizen document 13038XXX
Voter Precinct 49590
Report Available

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What is the legal framework in Costa Rica that regulates administrative procedures?

The legal framework that regulates administrative procedures in Costa Rica is based on the General Law of Public Administration, specifically Law No. 6227. This establishes the principles, procedures and obligations that govern the actions of the public administration, guaranteeing transparency. , efficiency and citizen participation in the procedures carried out before government entities.

Can the Ministry of Labor or labor institutions intervene in cases of non-compliance with alimony in El Salvador?

In some cases, they could intervene to ensure the withholding of the debtor's income from his employment to satisfy the pension.

Does a judicial record affect my ability to work in the financial sector in Argentina?

Judicial records can have an impact on the possibility of working in the financial sector in Argentina. Financial institutions often conduct suitability and trustworthiness assessments of candidates, and judicial records may be considered as part of this risk assessment process.

What is the deadline to file an appeal for review against an administrative sanction imposed by the Ministry of Labor in Bolivia?

The period to file an appeal for review against an administrative sanction imposed by the Ministry of Labor in Bolivia may vary depending on the nature of the sanction and the applicable regulations. In general, this period can be fifteen business days from the notification of the sanction. It is important to verify the specific deadlines applicable to the case and file the appeal within the established period to ensure the effective exercise of procedural rights.

Can I obtain a person's judicial records without their consent for research purposes in the academic field in Colombia?

In exceptional cases and for legitimate research purposes in the academic field, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this is generally subject to the regulations and ethical procedures established by academic institutions and must be done within the applicable legal framework.

What impact does regulatory non-compliance have on the reputation of a company in Guatemala?

Regulatory non-compliance can have a significant impact on the reputation of a company in Guatemala. When a company is known for failing to comply with laws and regulations, it can lose the trust of customers, investors, and business partners. This can negatively affect business relationships and public perception of the company. Maintaining a good compliance record is essential to protecting the company's reputation.

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