ELVIS JOSE BALZA MADRIZ - 11750XXX

Comprehensive Background check of Elvis Jose Balza Madriz - 11750XXX

Nationality Venezuelan
National citizen document 11750XXX
Voter Precinct 18081
Report Available

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What is the policy for the promotion and protection of the rights of workers in the energy sector in Venezuela?

The policy of promotion and protection of the rights of workers in the energy sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The energy sector, which includes the oil industry, is of vital importance to the country's economy. However, workers in the energy sector face challenges in terms of job instability, lack of social protection and risky working conditions. Trade union organizations and workers in the energy sector have fought to defend their labor rights, improve working conditions and promote sustainable and responsible energy development.

Are employees required to be notified about conducting background checks prior to the process?

Yes, employees must be notified about conducting background checks and obtain their consent before conducting such checks.

What are the specific sanctions that the government of Panama can impose in the event of regulatory non-compliance, and how is the severity of the sanction applied determined?

The government of Panama can impose various sanctions in the event of regulatory non-compliance, ranging from financial fines to the revocation of business licenses. The severity of the sanction applied is determined by considering factors such as the nature and severity of the non-compliance, the repetition of illegal conduct, the impact on third parties and the cooperation of the offender during the investigation. The proportionality and adequacy of sanctions are essential to guarantee a fair and effective response to regulatory non-compliance.

What are the occupational safety regulations in Paraguay?

Occupational safety in Paraguay is regulated by Law No. 213/93 and its regulations. These regulations set out the obligations of employers to ensure a safe working environment.

What measures are being taken to address the climate crisis in Guatemala?

Guatemala is taking measures to address the climate crisis, including promoting renewable energy, conserving forests, and adapting to the impacts of climate change.

What are the requirements to apply for a residence permit for entrepreneurs in Ecuador?

To apply for a residence permit for entrepreneurs in Ecuador, you must present a detailed and viable business plan, which demonstrates the economic viability and sustainability of your venture. In addition, you must have a minimum investment established by the Ecuadorian Government and comply with immigration requirements, such as presenting criminal and health record certificates. You must also pay the corresponding fees and comply with the requirements established by the Ministry of Foreign Affairs and Human Mobility.

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