JONATHAN JOSE ARMAS BOLIVAR - 18351XXX

Comprehensive Background check of Jonathan Jose Armas Bolivar - 18351XXX

Nationality Venezuelan
National citizen document 18351XXX
Voter Precinct 5480
Report Available

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Are there specific sanctions for related companies that fail to comply with the deadlines established in public contracts in Paraguay?

Related companies that fail to meet deadlines may face financial penalties and, in serious cases, contract termination, ensuring timely completion of projects.

What is the position of financial institutions in Colombia regarding the disciplinary records of their employees?

Financial institutions tend to be especially rigorous in reviewing the disciplinary records of their employees due to the sensitive nature of financial information and the need to maintain high ethical standards.

Has the embargo in Venezuela affected cooperation in the field of promotion and protection of labor rights?

Yes, the embargo has affected cooperation in the field of promotion and protection of labor rights in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to guarantee workers' labor rights. This can have a negative impact on the working conditions, social protection and quality of life of Venezuelan workers.

What are the legal mechanisms for the review and appeal of decisions related to tax debt in Panama, and how is the right of taxpayers protected in this process?

Taxpayers in Panama have legal mechanisms to review and appeal decisions related to tax debt. They can file appeals before bodies such as the Tax Administrative Tribunal (TAT) to challenge decisions of the DGI. These mechanisms seek to protect taxpayers' right to defense and ensure that tax decisions are fair and based on valid evidence. The legislation establishes clear procedures for this purpose.

What is the deadline to file a lawsuit for workplace harassment in Peru?

The deadline to file a claim for workplace harassment is 30 business days from the date on which the worker became aware of the facts that motivated the claim.

What sanctions does an accomplice who obstructs justice face in El Salvador?

Obstruction of justice can lead to additional penalties, such as increasing the initial sentence or facing separate charges for legal obstruction.

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