HERNAN DEL VALLE GAMBOA RODRIGUEZ - 874XXX

Comprehensive Background check of Hernan Del Valle Gamboa Rodriguez - 874XXX

Nationality Venezuelan
National citizen document 874XXX
Voter Precinct 41660
Report Available

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What is the importance of due diligence in the management of labor and environmental risks in infrastructure construction projects in Argentina?

In infrastructure construction projects, due diligence should focus on occupational and environmental risk management. This involves reviewing workplace safety policies and practices, evaluating staff training on occupational health and safety issues, and ensuring compliance with specific environmental regulations for construction projects in Argentina. In addition, it is essential to review the history of workplace accidents and the prevention measures implemented by the company.

What is the role of the Ministry of the National Disability Authority in Panama?

The Ministry of the National Disability Authority of Panama has the responsibility of promoting the rights and well-being of people with disabilities in the country. Its function is to formulate policies and programs that guarantee their social inclusion, their access to services and opportunities, and the elimination of physical and social barriers. Additionally, it promotes disability awareness and education and provides support to people with disabilities and their families.

What is the deadline to submit a request for review of maintenance obligations in Paraguay?

The deadline for submitting a request for review of maintenance obligations in Paraguay may vary, but is generally established considering the individual circumstances of the case and the legal provisions.

How is impartiality ensured in the assessment of risks associated with PEP in the private sector in Argentina?

Impartiality in the assessment of risks associated with PEP in the private sector in Argentina is guaranteed through the application of objective and universal criteria. The regulations establish clear standards for the identification and management of risks related to PEP, avoiding unfair discrimination. Transparency is encouraged in risk assessment processes, allowing interested parties to understand the criteria used. Regular review and updating of regulations ensures that risk assessment is carried out impartially and reflects best practice in managing risks associated with PEPs in the private sector.

What are the sanctions for discriminatory practices in the workplace in Panama?

Sanctions for discriminatory practices in the workplace in Panama may include financial fines for benefits that violate anti-discrimination laws. In addition, corrective and compensatory measures may be imposed.

What are the consequences of being a tax debtor in Bolivia?

Tax debtors in Bolivia may face financial sanctions, embargoes and other coercive measures by tax authorities.

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