JOSE FELIX CABEZA - 11631XXX

Comprehensive Background check of Jose Felix Cabeza - 11631XXX

Nationality Venezuelan
National citizen document 11631XXX
Voter Precinct 27590
Report Available

Recommended articles

What protection do children's rights have in Colombia?

The rights of children in Colombia are protected in a special way. The Constitution and the Children and Adolescents Code guarantee rights such as life, identity, health, education, protection against violence and exploitation, and the right to live as a family.

What is the process for enforcing a support order in the Dominican Republic if the Support Debtor refuses to pay?

The process for enforcing a child support order in the Dominican Republic generally involves filing a complaint with the court that issued the order. The court may take steps to enforce the order, such as seizing the Alimony Debtor's property, deducting alimony from his or her salary, or imposing fines. Additionally, the Alimony Debtor could face legal sanctions, including the possibility of being convicted of contempt of court. Specific measures may vary depending on the circumstances and the jurisdiction of the court

Can a candidate be fired during the probationary period?

In Guatemala, a candidate who has been hired with a trial period can be fired during this period if he or she does not meet the employer's expectations. The trial period is a stage in which both the employer and the employee evaluate whether the employment relationship is suitable. However, the dismissal must be carried out in accordance with labor laws and must not be discriminatory.

How is divorce by mutual agreement regulated in Bolivia?

Divorce by mutual agreement in Bolivia implies that both spouses agree to end the marriage. A joint application is filed with a court, and if the requirements are met, the dissolution of the marriage proceeds more expeditiously.

What is the process for reviewing and updating criminal laws in Guatemala?

The process for reviewing and updating criminal laws in Guatemala involves the participation of legislators, legal experts, and public consultation. It seeks to ensure that laws reflect current needs and international standards, promoting justice and the effectiveness of the legal system.

What is the due diligence process that financial institutions in Costa Rica must follow when dealing with PEP?

The due diligence process that financial institutions in Costa Rica must follow when dealing with Politically Exposed Persons (PEP) involves identifying clients who are PEPs and evaluating the risks associated with their transactions. This involves obtaining additional information about the source of funds and the purpose of the transaction, as well as continually monitoring the financial activities of the PEPs. Financial institutions must apply additional control and supervision measures.

Other profiles similar to Jose Felix Cabeza