ALDO YORDANO BALZA NOVOA - 9360XXX

Comprehensive Background check of Aldo Yordano Balza Novoa - 9360XXX

Nationality Venezuelan
National citizen document 9360XXX
Voter Precinct 12430
Report Available

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How is the continuous training of contractors on ethical and legal aspects addressed in Argentina?

Continuing training is addressed through legal and ethical education programs. Contractors participate in regular refresher sessions covering changes in regulations and ethical practices. Active participation in these activities is a requirement to maintain eligibility for government contracting.

How are ethics promoted in the employment of Costa Ricans in Spain, avoiding situations of exploitation?

The promotion of ethics in the employment of Costa Ricans in Spain is achieved through the implementation of laws and regulations that protect labor rights. The legislation seeks an ethic of justice, guaranteeing fair working conditions and preventing exploitation. Transparency in employment contracts is promoted and measures are established to address any form of exploitation. An ethic of corporate responsibility is encouraged, ensuring that companies respect the rights of Costa Rican workers and contribute to the creation of an ethical work environment in Spain.

What is the process to obtain an uncertified copy of a court record in the Dominican Republic?

To obtain an uncertified copy of a court record in the Dominican Republic, a request must be submitted to the appropriate court. The uncertified copy is usually for personal or informational use and may be easier to obtain than a certified copy

Does the judicial record in Brazil include information on convictions for crimes of sexual harassment or gender violence?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of sexual harassment or gender violence. These crimes are considered serious and violations of people's rights and integrity. Convictions related to sexual harassment, domestic violence or any form of gender-based violence will be recorded in a person's court record.

How is the economic capacity of the food debtor determined in Argentina?

The economic capacity of the food debtor in Argentina is determined taking into account their regular income, benefits, assets and any other source of financial resources. Judges will evaluate the debtor's overall financial situation to establish alimony that is fair and proportionate to their financial capabilities, while guaranteeing the well-being of the beneficiary.

Can a garnishment be imposed for debts related to professional fees in Argentina?

Yes, a garnishment can be imposed for debts related to professional fees in Argentina. If the debtor fails to pay the fees of a professional, such as lawyers, accountants, or architects, the professional may request seizure of the debtor's assets to ensure collection of the fees owed.

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