FELIX ISRRAEL QUERALES GARCIA - 23569XXX

Comprehensive Background check of Felix Isrrael Querales Garcia - 23569XXX

Nationality Venezuelan
National citizen document 23569XXX
Voter Precinct 64285
Report Available

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Are there specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay?

Yes, there are specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay. Law No. 4386/2011 establishes guidelines for the promotion and development of these companies, including aspects related to personnel selection, focusing on cooperative and participatory values.

How are complaints and claims from contractors handled during the execution of government projects in Argentina?

Complaints and claims are handled through procedures established in the contracts. Early resolution of disputes through negotiation and mediation is encouraged. In more complex cases, arbitration or litigation processes are used. Transparency and compliance with contractual terms are essential in handling complaints and claims.

What is the importance of immigration background verification in the workplace in Peru?

Immigration background checks in the workplace in Peru are important to ensure that those allowed comply with immigration regulations and avoid hiring people who do not have the legal right to work in the country. This is essential to maintain legality in labor relations and avoid sanctions for companies that do not comply with immigration laws. Furthermore, verification is relevant to protect the rights of foreign workers and ensure that they are treated fairly.

What is the legislation regarding the crime of economic espionage in Ecuador?

Ecuador has laws that criminalize economic espionage, with the aim of protecting intellectual property and competitiveness in the business field.

How can I check my tax records in Mexico?

You can check your tax history in Mexico through the SAT web portal, where you can obtain a Certificate of Tax Status that shows your situation before the tax authorities.

What is the role of risk list verification in promoting ethical business practices in Costa Rica?

Risk list verification plays an essential role in promoting ethical business practices in Costa Rica by preventing the participation of individuals or entities in illicit activities. By ensuring that commercial transactions are carried out in a transparent and legal manner, you contribute to strengthening the reputation of companies and maintaining an ethical and trustworthy business environment.

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