JORGE ENRIQUE GELVES ROJAS - 15099XXX

Comprehensive Background check of Jorge Enrique Gelves Rojas - 15099XXX

Nationality Venezuelan
National citizen document 15099XXX
Voter Precinct 1221
Report Available

Recommended articles

What is the position of Paraguayan legislation on financial responsibility in cases of children born out of wedlock?

Financial responsibility in cases of children born out of wedlock may be regulated by Paraguayan law. Courts may determine the obligation to provide alimony and other financial support based on specific circumstances.

How can PEPs in Chile ensure they comply with regulations effectively?

PEPs in Chile can ensure they comply with regulations effectively through transparency in asset declaration, consultation with legal advisors, ongoing training on regulations, and active cooperation with regulatory authorities.

What is the role of private companies in promoting anti-corruption practices and preventing complicity in illicit activities?

Private companies in Panama play a fundamental role in promoting anti-corruption practices and preventing complicity in illicit activities. This involves the implementation of internal control systems, periodic audits and the adoption of codes of ethical conduct. Companies should foster an organizational culture that discourages complicity in corrupt acts and establish reporting channels so that employees can report possible cases of complicity. The active participation of companies in the fight against corruption contributes to strengthening integrity in the private sector and preventing complicity in related cases.

What are the legal requirements for advertising prices in sales contracts in Paraguay?

In Paraguay, price advertising in sales contracts is subject to specific requirements according to Law No. 1334/98 on Consumer Protection. Price advertising must be clear, precise and understandable to consumers. Deceptive practices, such as advertising false prices or omitting additional costs, should be avoided. Sellers must ensure that pricing information is easily accessible and understandable to consumers, allowing them to make informed decisions.

What happens if a candidate is discriminated against during the selection process in El Salvador?

If a candidate is discriminated against during the selection process in El Salvador, they can file a complaint with the Ministry of Labor or seek legal advice. Discrimination in hiring is prohibited and punishable by law.

What is the implication of labor regulations in the management of lawsuits in the Panamanian public sector?

Labor regulations in the Panamanian public sector may have implications for claims management, as they set the parameters for labor relations and may influence the way disputes between labor and public employees are addressed.

Other profiles similar to Jorge Enrique Gelves Rojas