JACOBO ILICH PERNIA DELGADO - 14907XXX

Comprehensive Background check of Jacobo Ilich Pernia Delgado - 14907XXX

Nationality Venezuelan
National citizen document 14907XXX
Voter Precinct 42270
Report Available

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Are there legal remedies for support debtors who believe that the support order is unfair or inappropriate in El Salvador?

Yes, alimony debtors in El Salvador have legal recourse to challenge or request a review of the alimony order if they believe it is unfair or inappropriate. They can present their arguments and evidence before the court.

What law regulates the execution of precautionary measures in judicial processes in El Salvador?

The execution of precautionary measures is regulated by the Civil and Commercial Procedure Code, defining the procedures to apply these measures during the process.

How can workplace safety concerns be addressed for Dominican employees in the United States?

You can implement workplace safety policies and procedures, provide workplace safety training, and establish a safety incident reporting and response system.

How are risks related to money laundering and terrorist financing addressed in regulatory compliance in the Dominican Republic?

Regulatory compliance involves complying with Law No. 155-17 on Money Laundering and Financing of Terrorism in the Dominican Republic. Companies must implement due diligence policies, reporting suspicious transactions and control measures to prevent money laundering.

What is the labor dispute resolution process in Paraguay?

Labor disputes in Paraguay are resolved through dialogue, mediation and, ultimately, the labor judicial system. Workers and employers can go to labor courts in case of dispute.

How is the duration of sanctions for contractors in Peru determined?

The duration of sanctions for contractors in Peru is determined by [details such as severity of violations, contractor history, corrective measures taken]. This careful evaluation ensures that sanctions are proportionate and fair.

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