JOSE GIOVANNI CASTRILLON HINCAPIE - 15280XXX

Comprehensive Background check of Jose Giovanni Castrillon Hincapie - 15280XXX

Nationality Venezuelan
National citizen document 15280XXX
Voter Precinct 62475
Report Available

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What actions are taken to prevent the misuse of non-profit organizations in the financing of terrorism in Panama?

Control measures are implemented to prevent the misuse of non-profit organizations in terrorist financing, such as monitoring and reporting.

What happens if one of the parties breaches the terms of the lease contract in Costa Rica?

If one of the parties breaches the terms of the rental contract in Costa Rica, the affected party can take legal measures to resolve the conflict. This may include terminating the lease, evicting the tenant, or demanding repairs or late payments. Legal procedures vary depending on the nature of the breach and are governed by the Urban and Suburban Leases Law.

Can I obtain an identity and electoral card if I am a foreigner and have legal residence in the Dominican Republic?

No, the identity and electoral card is exclusive for Dominican citizens. As a foreigner with legal residence in the Dominican Republic, you must obtain the residence card as your main identification document.

What rights do workers have in Costa Rica in cases of unjustified dismissals?

In Costa Rica, workers have rights in cases of unjustified dismissals. They are entitled to 30 days' notice or equivalent compensation, depending on seniority and circumstances. Additionally, if they believe the termination was unfair, they can file an employment lawsuit to challenge the termination and seek additional compensation.

What is the procedure for notification of personal data breaches in the Dominican Republic?

Companies must notify the Attorney General's Office and data subjects in the event of a personal data breach. The notification must be made in a timely manner and in accordance with the procedures established by Law 172-13.

What is the protection of the rights of unemployed people in Brazil?

Brazil has protection policies and programs for unemployed people. These rights include access to social security, job search assistance, training, and protection against employment discrimination.

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