JORGE VICTOR AREVALO SANTILLI - 20471XXX

Comprehensive Background check of Jorge Victor Arevalo Santilli - 20471XXX

Nationality Venezuelan
National citizen document 20471XXX
Voter Precinct 820
Report Available

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How are government policies in Costa Rica articulated to promote due diligence, and what measures have been implemented to encourage the adoption of ethical practices in the business environment?

Government policies in Costa Rica to promote due diligence are articulated through Law 8204 and other related regulations. Measures have been implemented to encourage the adoption of ethical practices in the business environment, such as awareness campaigns, tax benefits for companies that comply with ethical standards, and the promotion of due diligence training programs.

What is the process for obtaining a residence visa for spouses of Ecuadorian citizens in Ecuador?

The process to obtain a residence visa for spouses of Ecuadorian citizens involves presenting documents that prove the marriage and meeting specific requirements, carrying out procedures before the Ministry of Foreign Affairs and Human Mobility.

What are the legal implications of the failure to grant rest and vacation periods in a labor lawsuit in Peru?

Failure to provide rest and vacation periods may give rise to lawsuits for non-compliance with labor standards, and the employer could face sanctions and the obligation to pay compensation.

What legal measures are applied in cases of child abuse in Honduras?

The abuse of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit physical, emotional or sexual abuse against a minor, and promote the protection and well-being of children and adolescents.

What penalties apply to crimes of land usurpation in Panama?

Land usurpation crimes in Panama can carry penalties including prison sentences and fines, as they affect property and legal rights.

Are there international sanctions that affect companies in Peru and that must be verified?

Yes, Peru is subject to international sanctions issued by organizations such as the United Nations and the European Union. Companies in Peru must check international sanctions lists to comply with global regulations.

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