ESTIVENSON RAMON ORTEGA MEJIA - 15182XXX

Comprehensive Background check of Estivenson Ramon Ortega Mejia - 15182XXX

Nationality Venezuelan
National citizen document 15182XXX
Voter Precinct 38422
Report Available

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What is the deadline to file a complaint for a work accident in Bolivia?

The deadline for filing a report for a work accident in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period of time after the workplace accident occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

What aspects should be considered when establishing penalty clauses for non-compliance in sales contracts in Guatemala?

When establishing penalty clauses for non-compliance in sales contracts in Guatemala, it is crucial to consider the proportionality of the penalties, the specificity of the terms, and their compliance with local legislation. The clauses must be clear and reasonable to be applicable and respect the limits established by law.

What is the deadline to file a labor claim before the competent court in Bolivia?

The deadline for filing a labor claim before the competent court in Bolivia varies depending on the nature of the claim and the applicable regulations. Generally, there are statutory deadlines for filing employment claims, which can range from a few days to several years depending on the type of claim. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and ensure that you file the lawsuit within the established deadline to avoid the statute of limitations on your employment rights.

What is the period to retain records and documentation related to Due Diligence in Paraguay?

In Paraguay, financial institutions are required to retain records and documentation related to Due Diligence for a specific period, which is generally at least five years. This is necessary to comply with regulations and allow for future audits and investigations.

Are there tax incentives for investment in clean technologies or renewable energies in Argentina?

Yes, the Argentine government promotes investment in clean technologies and renewable energy through tax incentives, such as tax deductions and benefits for specific projects.

What sanctions does an individual face who tampers with evidence during a seizure case in El Salvador?

Tampering with evidence during a seizure case can result in penalties including dismissal of the defense, fines for obstruction of justice, and possible legal action for forgery or perjury.

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