JOELIM BELEN TORRES GARCIA - 19844XXX

Comprehensive Background check of Joelim Belen Torres Garcia - 19844XXX

Nationality Venezuelan
National citizen document 19844XXX
Voter Precinct 62440
Report Available

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What are the specific regulations that affect companies in the logistics and transportation sector in Colombia?

Companies in the logistics and transportation sector in Colombia must comply with regulations that range from road safety to environmental management. This includes obtaining transportation licenses and permits, complying with road safety regulations, and adopting sustainable transportation practices. Regulatory compliance contributes to the efficiency and safety of the sector.

What are the regulations applicable to the sale of goods and services in the health sector in sales contracts in the Dominican Republic?

The sale of goods and services in the healthcare sector in the Dominican Republic is subject to specific regulations related to quality, patient safety, and medical practices. Health service providers must comply with the regulations of the Superintendency of Health and Occupational Risks (SISALRIL) and guarantee the legality and quality of the services provided. In sales contracts in this sector, the parties must consider these regulations and establish clauses related to warranty and after-sales service.

What is the impact of financial education on retirement planning in Colombia?

Financial education can have a significant impact on retirement planning in Colombia. By providing knowledge about saving, investing and pensions, financial education helps people prepare more effectively for their retirement. Financially educated individuals can make informed decisions about contributions to pension funds, evaluate investment options for their retirement, and strategically plan their income stream during retirement.

What is the position of Paraguayan legislation on surrogacy with commercial fines?

Surrogacy with commercial fines may not be legally recognized in Paraguay. The lack of clear regulations can pose legal and ethical challenges in cases of surrogacy with financial compensation.

How is transparency ensured in financial contributions and political donations in Guatemala to prevent possible undue influence from politically exposed persons?

Transparency in financial contributions and political donations in Guatemala is ensured through regulations that require public disclosure and registration of these transactions. Authorities closely monitor financial activities related to politically exposed persons in the political sphere, promoting transparency and preventing undue influence.

What are the regulations on overtime and how should it be paid?

Overtime in Ecuador is regulated by the Labor Code. They must be paid with an additional surcharge and must not exceed certain daily and weekly limits.

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