FELIPE DE JESUS PEREZ ROMERO - 1815XXX

Comprehensive Background check of Felipe De Jesus Perez Romero - 1815XXX

Nationality Venezuelan
National citizen document 1815XXX
Voter Precinct 39940
Report Available

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What are the obligations in relation to the training and development of personnel involved in the execution of the contract in Bolivia?

The obligations in relation to the training and development of personnel are detailed in clause [Clause Number], indicating how the training of relevant personnel will be carried out to ensure adequate compliance with the obligations established in the contract in Bolivia.

How is regulatory compliance integrated into the supply chains of companies in the Dominican Republic?

Companies can ensure regulatory compliance in their supply chains by selecting ethical suppliers, conducting compliance audits, disclosing codes of conduct, and implementing measures to ensure that business partners comply with applicable laws and regulations. .

Can a debtor recover his seized assets in Peru?

debtor can recover his assets seized in Peru if he pays the outstanding debt, including the costs and expenses related to the seizure. Once the debt is settled, the court can issue an order to release the seized property.

Can I request an identity card for my newly adopted child in Venezuela?

Yes, you can request an identity card for your newly adopted child in Venezuela. Legal adoption procedures must be followed and required documentation submitted.

How does the State ensure impartiality and objectivity in the decision-making of ethics committees or regulatory entities?

The State may require ethics committees or regulatory entities to follow specific guidelines to ensure impartiality and objectivity in decision-making. This may include diversity in committee composition, training in ethics and impartial processes, and the implementation of review procedures to ensure fairness in decisions made. Periodic state oversight may also be necessary to verify compliance with these regulations and ensure fairness in disciplinary processes.

What is the legal framework to protect the rights of people in informal worker situations in Peru?

In Peru, the legal framework to protect the rights of informal workers is established through specific laws and regulations. The right of informal workers to decent working conditions, social security and labor protection is recognized. Labor formalization is promoted and support and technical assistance mechanisms are established to facilitate the transition towards formality. It seeks to guarantee equal treatment and opportunities for informal workers, as well as access to training and financing programs to improve their working conditions and promote their economic development.

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