JESUS DANIEL HERNANDEZ SILVA - 12991XXX

Comprehensive Background check of Jesus Daniel Hernandez Silva - 12991XXX

Nationality Venezuelan
National citizen document 12991XXX
Voter Precinct 26090
Report Available

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How is due diligence addressed in the educational infrastructure construction sector in Colombia, considering accessibility, structural safety, and compliance with educational regulations?

In the educational infrastructure construction sector in Colombia, due diligence involves evaluating accessibility, the structural safety of buildings, and compliance with local educational regulations. This ensures that projects contribute to safe educational environments that meet quality standards.

Are there advisory programs for companies with the aim of avoiding labor sanctions in Panama?

Yes, there are advisory programs for companies in Panama that seek to prevent labor sanctions, providing guidance on regulations, best practices and corrective actions to comply with labor regulations.

What is the legal framework in Paraguay regarding the prevention and detection of tax evasion?

The legal framework in Paraguay can address the prevention and detection of tax evasion. These regulations may include provisions that seek to avoid harmful tax practices and ensure tax compliance. Knowing these laws is essential to contribute to a fair and transparent tax environment.

What is the protocol for notification and handling of changes in warranty conditions for white goods sold in Bolivia?

The protocol for the notification and handling of changes in the warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for white goods sold in Bolivia, guaranteeing the protection of the rights of the consumer and product quality.

What is judicial recognition of paternity and when is it carried out in Brazil?

Judicial recognition of paternity in Brazil is the process through which the filiation of a child with respect to his or her alleged father is legally established, through a judicial decision. It is carried out when there is no voluntary recognition of paternity by the biological father, or when there are doubts or controversies about the filiation of the child. Judicial recognition of paternity is carried out through a complaint filed before the competent court, accompanied by evidence that supports the claim of paternity.

What are the regulations that regulate the participation of minors in cases of divorce from their parents in Panama, and how is their emotional well-being protected during the process?

There are regulations in Panama that regulate the participation of minors in cases of divorce from their parents, ensuring measures to protect their emotional well-being during the process and considering their opinions appropriately.

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