JEIDY IRAN RIOS DIAZ - 14206XXX

Comprehensive Background check of Jeidy Iran Rios Diaz - 14206XXX

Nationality Venezuelan
National citizen document 14206XXX
Voter Precinct 60360
Report Available

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Work ethic is a key factor. Evidence is sought of the candidate's dedication to their job responsibilities, their track record of meeting deadlines, and their willingness to strive to meet the company's objectives, aligning with cultural and business expectations in Argentina.

What legislation regulates the crime of domestic violence in Guatemala?

In Guatemala, the crime of domestic violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, psychological, sexual or property violence against members of the family unit, especially women, children and adolescents. The legislation seeks to prevent and punish domestic violence, protecting the integrity and rights of victims.

What are the legal implications of a contract for the sale of goods or services related to agriculture in Peru?

Contracts for the sale of goods or services related to agriculture in Peru must consider specific regulations for the production and marketing of agricultural products. This includes aspects such as phytosanitary and food safety regulations. It is essential to establish clauses on the quality of the products, delivery, prices and payment terms. In addition, labeling and traceability regulations in agriculture must be complied with.

What measures are taken to prevent sanctions for environmental violations in government contracts in Mexico?

To prevent penalties for environmental violations in government contracts in Mexico, regulations are implemented that require adherence to environmental protection standards, conducting environmental impact assessments, and monitoring sustainable practices in projects.

What is the difference between a criminal conviction and a conditional sentence in Mexico?

criminal conviction in Mexico means that a person has been found guilty of a crime and has been sentenced to serve a specific sentence, which may include prison, fines or other sanctions. In contrast, a conditional sentence, also known as probation, means that a person is found guilty of a crime, but the execution of the sentence is suspended in exchange for compliance with certain conditions, such as maintaining good behavior or complying with rehabilitation programs. rehabilitation. If the conditions are breached, the person can be sent to prison to serve the full sentence.

What are the requirements to request the registration of a company in Guatemala?

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