JONNATHAN DERBYS ENTRALGO LOPEZ - 12848XXX

Comprehensive Background check of Jonnathan Derbys Entralgo Lopez - 12848XXX

Nationality Venezuelan
National citizen document 12848XXX
Voter Precinct 30323
Report Available

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Are there specific measures to guarantee the occupational health and safety of contractor workers on government projects in Argentina?

Yes, specific measures are implemented, such as including safety requirements in contracts, regular workplace safety inspections and promoting good occupational health practices. Ensuring occupational health and safety is essential to protect workers and comply with international standards.

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The adoption of emerging technologies is done with caution, ensuring that they comply with the security and privacy standards established by Costa Rican legislation in the identity validation process.

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The review of sentences is a legal remedy that allows final judicial decisions to be challenged based on new facts or evidence, violations of fundamental rights or serious procedural errors.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from advertising services contracts?

The legal conditions for seizing assets in Guatemala for debts derived from advertising services contracts are found in the Civil and Commercial Procedure Code and the contract and advertising laws. Advertising companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How is the suitability of business relationships with clients identified as PEP in El Salvador evaluated?

A continuous evaluation is carried out to determine the suitability of business relationships, considering the level of associated risk and adherence to current PEP regulations.

What is the legal framework that regulates the legal representation of minors in cases of dispute over parental authority in El Salvador?

In El Salvador, there is a legal framework that guarantees the legal representation of minors during cases of dispute over parental rights, ensuring their protection and specialized legal assistance.

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