ENGELBERTH JESUS AZUAJE URDANETA - 19408XXX

Comprehensive Background check of Engelberth Jesus Azuaje Urdaneta - 19408XXX

Nationality Venezuelan
National citizen document 19408XXX
Voter Precinct 62160
Report Available

Recommended articles

What are the legal procedures in Paraguay for the adoption of minors?

The adoption of minors in Paraguay is subject to legal procedures that seek to guarantee the well-being of the minor. Adopters must meet the requirements established by the adoption law, present documents such as certificates of suitability and undergo evaluations by competent authorities.

What tax consequences does a person or company face for tax evasion in Costa Rica?

Tax evasion in Costa Rica carries serious tax consequences. This includes significant penalties, which can be a percentage of unpaid tax, and late fees. Additionally, tax authorities may initiate legal proceedings to recover taxes owed, which may result in criminal sanctions, including fines and imprisonment.

What are the legal provisions for hiring workers with disabilities in Guatemala, and how is labor inclusion promoted in this context?

Guatemala has legal provisions that prohibit employment discrimination based on disability. Employers are required to provide employment opportunities to people with disabilities and make reasonable adjustments to the work environment. Labor inclusion is promoted through these provisions and programs that encourage the hiring of people with disabilities.

What are the responsibilities in relation to the certification of products as suitable for consumption according to the health regulations in force in Bolivia?

The responsibilities in relation to the certification of products suitable for consumption are described in the clause [Clause Number], indicating how the seller will guarantee that the products comply with the health regulations in force in Bolivia, facilitating their commercialization and consumption without risks to health.

What is the principle of opportunity in Brazilian criminal law?

The principle of opportunity establishes that the Public Prosecutor's Office may choose not to initiate or desist from criminal action in cases of less serious crimes or when there are criminal policy reasons that justify the application of alternative measures to the criminal process, such as the conditional suspension of the process or collaboration agreements.

What can companies in Peru take to prevent and address situations of discrimination in the risk list verification process?

Companies can implement non-discrimination policies, train staff on equality and diversity, establish review and appeal processes to address situations of potential discrimination, and ensure verification criteria are objective and fair. This promotes an unbiased verification process.

Other profiles similar to Engelberth Jesus Azuaje Urdaneta