YDELMAR CAROLINA AGUILAR NUÑEZ - 18634XXX

Comprehensive Background check of Ydelmar Carolina Aguilar Nuñez - 18634XXX

Nationality Venezuelan
National citizen document 18634XXX
Voter Precinct 59140
Report Available

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What requirements must contractors meet on construction projects in relation to occupational health and safety?

Contractors on construction projects must comply with occupational health and safety requirements, which include providing protective equipment, training workers, and complying with workplace safety regulations to prevent accidents and occupational hazards.

How is alimony determined in Paraguay and what are the factors considered by the court when establishing it?

Alimony is determined by considering factors such as the income and expenses of both parties, the needs of the recipient, and any financial obligations. The court seeks to ensure that the pension is equitable and sufficient to cover basic needs.

What is the legal framework for the crime of corruption of minors in Panama?

Corruption of minors is a crime in Panama and is punishable by the Penal Code. Penalties for corruption of minors can include prison, fines and other sanctions, since the aim is to protect the integrity and well-being of minors.

What is the validity of the citizenship card in Ecuador?

The citizenship card in Ecuador is permanently valid, unless it has been lost, damaged or there are changes in personal information that require an update.

Are there continuing education programs for exposed people to keep them informed about current regulations?

Yes, continuing education programs are implemented in Paraguay for exposed individuals, ensuring they are up to date on evolving regulations and promoting effective compliance.

How should Colombian companies address risk management in regulatory compliance?

Risk management in regulatory compliance involves identifying, evaluating and mitigating the risks that a company faces in relation to non-compliance with regulations. This includes establishing a continuous evaluation process, implementing effective internal controls, and keeping compliance programs updated in response to regulatory changes.

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