GENEY ALBERTO RIOS - 7791XXX

Comprehensive Background check of Geney Alberto Rios - 7791XXX

Nationality Venezuelan
National citizen document 7791XXX
Voter Precinct 61675
Report Available

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What is the legal framework related to workplace safety in the Dominican Republic?

The legal framework for workplace safety in the Dominican Republic includes Law 16-92 on Health and Safety at Work. Companies must comply with regulations to provide a safe and healthy environment for their employees, including the prevention of workplace accidents and occupational diseases.

How is the authenticity of tax records verified?

Tax records can be verified through the DGI or through the taxpayer's authorization for consultation.

What are the laws that regulate the procedures for obtaining permanent residence permits in Panama?

Obtaining permanent residence permits in Panama is regulated by Law 3 of February 22, 2008, which establishes the legal framework for migration in the country. This law, along with its regulations, defines the requirements and procedures to obtain permanent residence, including specific categories depending on immigration status. Complying with these legal provisions is essential to obtain the corresponding authorization and reside permanently in Panama.

What regulations exist regarding occupational safety and health in the agricultural sector in Costa Rica?

The agricultural sector in Costa Rica is regulated regarding occupational safety and health by the Ministry of Labor and Social Security (MTSS). The regulations establish specific workplace safety standards for the agricultural sector, including the protection of workers in activities such as harvesting and handling chemicals. Compliance with these regulations is essential to protect agricultural workers.

What is the status of critical infrastructure, such as bridges, roads and power systems, in the Dominican Republic and what are the risks associated with their maintenance?

The condition of critical infrastructure is essential to the country's resilience. Identifying risks related to infrastructure and its maintenance can help prevent disasters and reduce impacts in the event of adverse events.

Are there legal restrictions for background checks in Argentina?

Yes, in Argentina there are legal restrictions for background checks, and it is important to comply with personal data protection regulations, such as the Personal Data Protection Law (Law 25,326).

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