AGUSTIN ANTONIO MATA VARGAS - 20593XXX

Comprehensive Background check of Agustin Antonio Mata Vargas - 20593XXX

Nationality Venezuelan
National citizen document 20593XXX
Voter Precinct 37720
Report Available

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What laws regulate the protection of personal data in Panama in the context of personnel selection?

Law 81 of 2019 regulates the protection of personal data in Panama and has implications for personnel selection.

What are the penalties for those who participate in the illegal sale of identification documents in Panama?

The illegal sale of identification documents in Panama is subject to legal sanctions. Those who participate in the unauthorized sale of documents such as identification cards may face prison sentences, fines and other coercive measures. The legislation seeks to prevent the illegal market for identification documents and protect the integrity of personal identification. The sanctions applied seek to deter illegal practices that could compromise citizen security and the authenticity of identification documents.

What has been the response of the Venezuelan government to the embargo?

The Venezuelan government has criticized and condemned the embargo, arguing that it is a violation of its sovereignty and an attempt to interfere in its internal affairs. They have taken measures to seek alliances and trade agreements with other countries not affected by the embargo, as well as diversify their trade partners and sources of financing.

What are the rights and obligations of the seller in a sales contract in El Salvador?

In a sales contract in El Salvador, the seller has the right to receive the agreed payment and the duty to deliver the good sold under the agreed conditions. You must also ensure that the property is free of hidden defects and comply with any warranty or representation made in the contract. The seller must comply with applicable laws and regulations.

What are the procedures to evaluate supply chain and logistics management in Bolivian companies during due diligence?

The procedures include reviewing logistical efficiency, analyzing contracts with suppliers and validating compliance with deadlines. Collaborating with logistics specialists, conducting supply chain audits, and ensuring that sourcing policies are aligned with international standards are key practices to evaluate supply chain management during due diligence in Bolivian companies.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their housing expenses?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a change in their housing expenses that affects their ability to meet alimony obligations. The court will consider these circumstances and may adjust support obligations downward if it is shown that decreased housing expenses impact your financial capacity.

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