ENRIQUE PORRAS VESGA - 12421XXX

Comprehensive Background check of Enrique Porras Vesga - 12421XXX

Nationality Venezuelan
National citizen document 12421XXX
Voter Precinct 131
Report Available

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What are the criteria used by Peruvian authorities to sanction contractors?

Peruvian authorities use various criteria to sanction contractors, including [details of criteria, such as corruption, fraud, breach of contract]. The severity of the penalty depends on the nature and frequency of the violations committed.

Does the State promote the participation of civil society in the supervision of personnel selection processes?

Yes, the State can encourage citizen participation in monitoring and reporting irregular or discriminatory practices in personnel selection processes.

What are the recommended practices for due diligence in mergers and acquisitions in the Guatemalan area?

Practices include exhaustive review of legal documents, evaluation of financial risks and consideration of impacts on employees, contributing to mergers and acquisitions processes aligned with due diligence in Guatemala.

What is the appeal process for a disciplinary sanction in the workplace in Chile?

The appeal process for a disciplinary sanction in the workplace in Chile generally involves submitting an appeal request to the company or employer within an established period. The appeal request must include arguments and evidence that support the employee's position. The company will review the appeal and, if it is found to have merit, may modify the initial sanction or take other action. If the company does not satisfactorily resolve the appeal, the employee may appeal to labor authorities or unions, as appropriate.

What should I do if I change my name legally in Panama?

If you legally change your name in Panama, you must present legal documents supporting the name change when applying for a new personal identification card or passport.

Can an asset that is being used as a work tool in a company in Chile be seized?

In Chile, assets that are being used as work tools in a company can be seized, as long as the continuity of business activity is not seriously affected. Applicable labor and commercial regulations must be taken into account.

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