YOHAN ENRIQUE RIVAS GIMENEZ - 24162XXX

Comprehensive Background check of Yohan Enrique Rivas Gimenez - 24162XXX

Nationality Venezuelan
National citizen document 24162XXX
Voter Precinct 28211
Report Available

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Employers have a responsibility to verify the disciplinary records of the professionals they hire, especially in fields where ethical conduct and compliance with regulations are crucial to the integrity of the work. This involves requesting and reviewing relevant disciplinary background information provided by professionals during the hiring process, thereby ensuring the suitability and integrity of hired employees.

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What is the legal framework that regulates regulatory compliance in the field of construction in Panama and how do you ensure that construction projects comply with established rules and regulations?

The legal framework that regulates regulatory compliance in the field of construction in Panama includes Law 12 of 2016 on the Regime of Access to Public Finance Information and Fiscal Transparency. The National Authority for Transparency and Access to Information (ANTAI) supervises compliance with this law, ensuring that construction projects comply with established standards and regulations to guarantee transparency and avoid improper practices in the construction sector.

What protections exist for the right to non-discrimination due to disability in Costa Rica?

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How are tax debts related to the rental and leasing of real estate in Bolivia regulated?

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Can a maintenance debtor request a modification of the maintenance order if the beneficiary's circumstances change?

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