ANA GISELA CALDERA MATHEUS - 14273XXX

Comprehensive Background check of Ana Gisela Caldera Matheus - 14273XXX

Nationality Venezuelan
National citizen document 14273XXX
Voter Precinct 52400
Report Available

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Can companies receive sanctions for not complying with occupational health and safety requirements during administrative procedures?

Yes, companies may face fines or penalties if they do not comply with health and safety requirements in administrative procedures related to their personnel.

Can parents in the Dominican Republic request child support for themselves in cases of special financial needs?

In general, parents in the Dominican Republic cannot request child support for themselves. Alimony is intended primarily for the well-being of the beneficiary children. However, exceptional situations may be considered in special cases.

How is the applicable jurisdiction determined in an international sales contract involving Peru?

In an international sales contract involving Peru, the determination of the applicable jurisdiction may be agreed upon by the parties. They can choose a specific court or agree to resolve disputes through arbitration. It is also common to establish the law applicable to the contract. It is essential that these decisions be included in the contract to avoid potential legal disputes in the future.

What is the role of the RUT in opening a savings account in Chile?

The RUT is used when opening a savings account in Chile to identify the account holder and ensure that it complies with the tax and identification regulations required by financial entities.

What are the follow-up measures adopted after the imposition of sanctions on contractors in Peru?

After sanctions are imposed, [details on follow-up measures, such as regular audits, monitoring compliance with corrective measures] are implemented to ensure that contractors adjust their behavior and avoid future violations.

What role do justice institutions play in the protection of human rights in Mexico?

Justice institutions have the role of investigating and prosecuting crimes, while guaranteeing respect and protection of the human rights of all people involved in the criminal process, including victims, witnesses and accused.

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