YOHNATHAN ALBERTO FERNANDEZ FERNANDEZ - 19117XXX

Comprehensive Background check of Yohnathan Alberto Fernandez Fernandez - 19117XXX

Nationality Venezuelan
National citizen document 19117XXX
Voter Precinct 61110
Report Available

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What are the obligations of an employer in Bolivia in relation to occupational safety and health?

In Bolivia, an employer has obligations in relation to occupational safety and health that include providing a safe and healthy work environment, identifying and evaluating occupational risks, implementing risk prevention and control measures, providing occupational safety and health training to workers, carry out periodic medical examinations, maintain records of work accidents and occupational diseases, and comply with current occupational health and safety regulations.

What are the rights and responsibilities of auctioneers in Paraguay during an auction of seized assets?

During an auction of seized assets in Paraguay, auctioneers have specific rights and responsibilities. They have the right to conduct the auction in a fair and transparent manner, ensuring the active participation of bidders. Their responsibility includes the correct identification and description of the goods to be auctioned, as well as the efficient management of the auction process. In addition, they must clearly inform about the conditions of the auction and the destination of the funds raised. The role of auctioneers is crucial to the success and integrity of the auction process for seized assets, and they must act in accordance with Law No. 1,183/85 and the Civil Procedure Code.

What are the rights of children in divorce cases in El Salvador when there are disputes over alimony?

In divorce cases in El Salvador when there are disputes over alimony, children have rights that must be protected. They have the right to receive adequate alimony that covers their basic needs, such as food, housing, education and medical care. It is the parents' responsibility to ensure compliance with this obligation and ensure the financial well-being of their children after divorce.

How are sales contracts for imported goods in Guatemala and import regulations addressed?

Contracts for the sale of goods imported into Guatemala must comply with current import regulations. This involves ensuring that imported products comply with country-specific customs requirements and regulations. Sellers should be aware of import restrictions and ensure goods meet local standards.

What is the procedure to request an entrepreneurship subsidy in Chile?

To apply for an entrepreneurship subsidy in Chile, you must comply with certain requirements and procedures established by entities such as Corfo (Production Promotion Corporation) or Sercotec (Technical Cooperation Service). You must submit an application to the corresponding entity, attaching the required documents, such as a business plan, company history, financial projections, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the entrepreneurship subsidy, which provides financial and technical support for the development of your business.

What are the stages of the money laundering process in Honduras?

The money laundering process in Honduras consists of three stages: placement, stratification and reintegration. During placement, illicit money is introduced into the financial system through deposits or investments. Then, in the layering stage, multiple transactions are made to make it difficult to trace the funds. Finally, in the reintegration stage, the money is incorporated into the legal economy as legitimate earnings.

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