ADRIAN OVELIO DUGARTE RIVAS - 17239XXX

Comprehensive Background check of Adrian Ovelio Dugarte Rivas - 17239XXX

Nationality Venezuelan
National citizen document 17239XXX
Voter Precinct 33390
Report Available

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What are the labor regulations regarding the length of the working day and the payment of overtime in Guatemala, and how do we seek to prevent labor exploitation by regulating working hours?

In Guatemala, the length of the working day is regulated by the Labor Code, which establishes a maximum limit of 8 hours of work per day and 44 hours per week. Hours worked beyond this day are considered overtime and must be paid at a rate higher than the normal wage. Overtime payment rates are determined by labor legislation. These standards seek to prevent labor exploitation and ensure that workers receive fair compensation for the additional time spent on the job.

How to carry out the process to obtain a construction license for real estate projects in Bolivia?

Obtaining a construction license for real estate projects in Bolivia is managed before the Urban Planning Department of the corresponding Municipal Mayor's Office. You must present the project, architectural plans, and comply with urban regulations to obtain the license.

What penalties apply to financial fraud crimes in Panama?

Financial fraud crimes in Panama can carry prison sentences and substantial fines, especially in cases involving large sums of money or affecting financial institutions.

What is the importance of regulatory compliance in operational risk management for companies in Argentina, and what measures should they take to identify and mitigate risks that may affect business continuity?

Operational risk management is essential for business continuity. Companies in Argentina must identify and evaluate risks, implement effective internal controls and ensure the ability to respond to crisis situations. This includes carrying out regular risk assessments, developing contingency plans and training staff in risk management practices. Collaboration with risk management experts also strengthens compliance in this area.

What measures are taken to prevent and combat tax avoidance in Guatemala?

In Guatemala, legal and supervisory measures are implemented to prevent and combat tax avoidance. These include tax audits, specific regulations and the constant review of practices that may be used to improperly evade taxes.

What is your approach to evaluating employee performance in Chile?

In performance appraisal, you would set clear goals, provide regular feedback, and offer opportunities for development. They would also take into account Chilean labor regulations and the performance evaluation culture in the country.

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