JOSE FELIPE GUTIERREZ NOGUERA - 20513XXX

Comprehensive Background check of Jose Felipe Gutierrez Noguera - 20513XXX

Nationality Venezuelan
National citizen document 20513XXX
Voter Precinct 20090
Report Available

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How is the application of sanctions to contractors operating in projects involving multiple jurisdictions in Peru coordinated?

The coordination of the application of sanctions to contractors operating in projects with multiple jurisdictions in Peru is carried out through [details on cooperation agreements, inter-institutional coordination]. This ensures effective and consistent application of sanctions throughout the scope of the project.

What are the requirements to apply for a permanent residence card in Costa Rica?

The requirements to apply for a permanent residence card in Costa Rica include having previous temporary residence, demonstrating financial solvency, presenting criminal record certificates, conducting an interview with the immigration authorities, among others.

How are specific challenges related to risk list verification addressed in specific sectors, such as finance or foreign trade, in Colombia?

In specific sectors such as finance or foreign trade, the challenges in verifying risk lists may be more pronounced. Companies in these sectors must implement more specialized controls and processes, tailored to the complexities of their operations. This may include customizing compliance software solutions, allocating specific resources for verification, and working closely with regulatory bodies. Continuous training of staff and participation in sector associations are also effective strategies to address specific challenges and ensure a comprehensive approach in verifying risk lists in particular sectors in Colombia.

Can I use my expired Passport in Honduras?

No, an expired Passport is not valid for traveling or carrying out procedures. You must renew your Passport before its expiration date.

How do disciplinary records affect the field of immigration in Peru?

In the area of ​​immigration in Peru, disciplinary records may have implications on eligibility for certain visas or residence permits. Immigration authorities may consider past conduct when evaluating an individual's suitability to enter or remain in the country. It is crucial to review specific immigration requirements and seek legal advice if necessary.

How are situations of reduced working hours regulated in Colombia and what are the rights of workers in these cases?

The reduction of working hours in Colombia is subject to specific regulations. Employers must follow appropriate procedures and, in some cases, obtain approval from labor authorities. Affected workers have rights to receive clear information about the changes, and in some cases, may be entitled to compensation for reduced working hours.

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