ALEXIS DAVID JONNATHAN RIVAS - 16854XXX

Comprehensive Background check of Alexis David Jonnathan Rivas - 16854XXX

Nationality Venezuelan
National citizen document 16854XXX
Voter Precinct 4931
Report Available

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What are the advantages of the cooperative employment contract in Mexico

The advantages of the cooperative employment contract in Mexico include the active participation of workers in decision-making and management of the company, the equitable distribution of benefits and responsibilities, the promotion of solidarity and cooperation among workers, and strengthening the sense of belonging and commitment to the company.

What are the penalties for misuse or falsification of identification documents in Panama?

Misuse or falsification of identification documents in Panama is subject to sanctions established by Panamanian law. Falsifying documents, including personal identification cards, is considered a crime and can lead to legal consequences, such as fines and prison sentences. The sanctions seek to prevent the falsification and misuse of identification documents, protecting the integrity of the civil identification system and ensuring that the documents are used legally and legitimately.

How are ethics and integrity promoted in the Colombian electoral process to prevent undue influence from Politically Exposed Persons (PEP), and how does this affect citizen confidence in the political system?

The promotion of ethics and integrity in the Colombian electoral process is carried out to prevent undue influence from Politically Exposed Persons (PEP) and guarantee citizen confidence in the political system. This is achieved through the implementation of clear campaign financing regulations, transparent disclosure of funds used, and active oversight of electoral entities. Citizen participation in observing electoral processes is encouraged, and transparency in the results strengthens confidence in the integrity of the system. Civic education and awareness about the risks associated with PEP contribute to informed and ethical participation of citizens in the electoral process.

How is due diligence addressed in mergers and acquisitions of companies in the advertising and marketing services sector in Peru, considering ethical aspects and regulatory compliance?

Due diligence in advertising and marketing services companies in Peru involves evaluating ethical and regulatory compliance aspects. Advertising practices, ethical history, and compliance with advertising and marketing regulations will be reviewed. In addition, ethics in advertising campaigns, compliance with privacy and consumer protection laws, and the company's ability to adapt to changes in advertising market trends in Peru are analyzed.

What is the deadline to file a claim for workplace harassment in Bolivia?

The deadline for filing a workplace harassment claim in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the workplace harassment situation occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

Can creditors take additional steps after a seizure in the Dominican Republic?

Yes, creditors can take additional steps after a seizure in the Dominican Republic if the auction proceeds do not cover the entire debt, such as seeking collection of the remaining debt.

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