ARMANDO JOSE MARIN REYES - 17871XXX

Comprehensive Background check of Armando Jose Marin Reyes - 17871XXX

Nationality Venezuelan
National citizen document 17871XXX
Voter Precinct 16031
Report Available

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What is the legal framework to protect the rights of people in the situation of agricultural workers in Peru?

In Peru, the legal framework to protect the rights of agricultural workers is established through specific laws and regulations. The right to fair and decent working conditions in the agricultural sector is guaranteed, including adequate working hours, weekly rest, minimum wage and social security. Occupational health and safety in agricultural work is promoted, as well as access to health services and adequate housing. Inspection mechanisms and sanctions are established for those employers who violate the rights of agricultural workers. It seeks to improve working conditions and promote formalization in the agricultural sector.

What is the procedure to obtain a residence permit for foreign professionals in Peru?

The process to obtain a residence permit for foreign professionals in Peru is carried out at the National Immigration Superintendence. It involves presenting documentation that supports the profession and the employment relationship, meeting the established requirements and following the evaluation and approval process.

What are the rights of children in cases of neglect or abandonment by their parents in Chile?

In cases of neglect or abandonment by parents in Chile, children have specific rights. They have the right to receive adequate care, protection and attention, as well as access to education and medical attention. If parents do not fulfill their duties, the intervention of the National Minors Service (SENAME) may be requested to guarantee the well-being of the minor and, in extreme cases, deprivation of parental rights may be considered.

How is background check performed for companies operating in multiple locations in Peru?

For companies with operations in multiple locations in Peru, background checks can be coordinated centrally or decentralized, depending on the organizational structure. Companies can use integrated platforms and systems that facilitate information management and coordination between different locations. This ensures consistent application of verification processes throughout the organization.

How is the responsibility of the State for illegal acts regulated in Brazil?

The responsibility of the State for illicit acts in Brazil is regulated by the Federal Constitution and by the Law of Administrative Improbity (Law No. 8,429/1992), which establish the civil, administrative and criminal responsibility of public agents and public administration in cases of damage caused to third parties by illegal or abusive acts in the exercise of their functions.

What is the importance of regulatory compliance in managing reputational risks for companies in Argentina and how can they mitigate risks that could affect their image and reputation?

Regulatory compliance is closely related to reputational risk management. Companies in Argentina must identify and address potential risks that could affect their image, such as ethical violations, legal breaches, or controversial business practices. Implementing proactive measures, such as whistleblowing channels, reputation audits and transparent communication, helps mitigate reputational risks.

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