CARLOS ALBERTO VILLARROEL CARABALLO - 17076XXX

Comprehensive Background check of Carlos Alberto Villarroel Caraballo - 17076XXX

Nationality Venezuelan
National citizen document 17076XXX
Voter Precinct 710
Report Available

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The legal framework for the protection of the rights of migrant workers in Brazil is established by the Federal Constitution and by specific regulations of the Ministry of Labor and Employment, which guarantee decent working conditions, access to social security, and protection against discrimination and labor exploitation, promoting immigration regularization and the socioeconomic integration of migrant workers in the country.

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Amparo against judicial resolutions is used to challenge court decisions in Peru when it is considered that they violate fundamental rights. It allows affected parties to seek protection of their rights against possible judicial injustices.

How are personal injury crimes punished in Ecuador?

Personal injury crimes, which involve causing physical harm or injury to another person, are considered crimes in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the injuries. In addition, protection and support measures are established for victims. This regulation seeks to prevent and punish physical violence, protecting the integrity and safety of people.

What are the main labor laws that protect minor workers in Costa Rica?

Labor laws that protect minor workers in Costa Rica include restrictions on work hours, occupational health and safety standards, and requirements for obtaining work permits for minors. The Children and Adolescents Code also contains provisions related to the protection of the rights of children and adolescents in the workplace.

What is the importance of analyzing the financial situation of the target company during due diligence in Peru?

Reviewing the financial situation in Peru involves analyzing financial statements, cash flows and debts. Financial risks, such as liquidity and financial strength, will be assessed to ensure the target company is in a strong position. Additionally, possible hidden liabilities and financial contingencies that may affect the transaction are reviewed.

What is the promise of sale in Brazil?

The promise of sale in Brazil is a contract by which one party (seller promisor) undertakes to sell and another party (buyer promisor) undertakes to purchase a good in the future, under the conditions established in the contract, and is regulated by the Brazilian Civil Code.

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