DANIEL JESUS BOLCAN MARQUEZ - 19347XXX

Comprehensive Background check of Daniel Jesus Bolcan Marquez - 19347XXX

Nationality Venezuelan
National citizen document 19347XXX
Voter Precinct 28650
Report Available

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What legal provisions govern customs procedures for the importation of goods in Panama?

Customs procedures for the importation of goods in Panama are regulated by Law 70 of 2019, which establishes the new customs legal regime in the country. This law, together with its regulations, defines the procedures and requirements for the importation of goods, including procedures related to tariff classification, customs valuation and other aspects related to international trade. Importers must comply with these provisions to ensure legal importation and avoid penalties.

What labor protections exist in Costa Rica for workers with disabilities?

Costa Rica has laws that protect workers with disabilities, including regulations on the employment of people with disabilities and their right to equal opportunity at work. Employers are required to provide reasonable accommodations to accommodate workers with disabilities. Additionally, there are tax incentives for employers who hire people with disabilities.

How is the right to defense guaranteed in the Colombian adversarial criminal system?

In the Colombian adversarial criminal system, the right to defense is guaranteed through the active participation of the defender, access to evidence, the possibility of questioning witnesses and experts, and the presentation of arguments in favor of the accused during all stages of the criminal process. .

What is the validity of the RNE in Brazil?

The RNE is valid according to the type of residence of the foreigner in Brazil. It can vary from a few months to several years.

How is corporate responsibility promoted in the prevention of money laundering in large companies in Argentina?

Corporate responsibility in the prevention of money laundering in large companies in Argentina is promoted through the implementation of comprehensive regulatory compliance programs. These programs include internal due diligence policies, ongoing training for employees, and the designation of compliance officers. Additionally, companies are expected to establish a culture of business ethics that promotes transparency and integrity in all operations.

Are there incentives for contractors who implement sustainable practices in their projects in Peru?

Yes, there are incentives for contractors who implement sustainable practices [details on certifications, additional benefits]. This promotes environmental and social responsibility in project development.

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