JOSE GREGORIO VALENCIA LOPEZ - 15564XXX

Comprehensive Background check of Jose Gregorio Valencia Lopez - 15564XXX

Nationality Venezuelan
National citizen document 15564XXX
Voter Precinct 4880
Report Available

Recommended articles

What is the legal guarantee period in a sales contract in Panama?

Law 45 of 2007 establishes a legal warranty period of 30 days for movable property and 180 days for real estate, during which claims for defects can be filed.

What is the procedure for resolving labor disputes in the Dominican Republic?

The resolution of labor disputes in the Dominican Republic generally begins with the filing of a complaint with the Ministry of Labor. This entity promotes conciliation and mediation to resolve disputes between employers and employees. If no agreement is reached, the case may be referred to an employment tribunal.

What is the outlook for financial technology (fintech) companies in Panama?

The panorama of financial technology (fintech) companies in Panama is growing. Startups and fintech companies have been developed that offer a wide range of innovative financial services, such as electronic payments, money transfers, peer-to-peer lending, digital financial advice and investment management. These companies are using technology to provide more accessible, efficient and convenient financial solutions, and are playing an important role in the transformation of the financial sector in the country.

What rights do children have in Mexico regarding child support from their parents?

In Mexico, children have the legal right to receive financial support from their parents, which includes alimony. They have the right to have their basic needs, such as food, housing, education and medical care, met. Furthermore, they have the right to an adequate standard of living and to receive economic support that allows them to reach their full potential. Children also have the right to be protected from non-enforcement of child support and to resort to legal remedies to ensure that their needs are met.

Can financial institutions in Paraguay use advanced technologies, such as artificial intelligence, in the AML process?

Yes, in Paraguay, some financial institutions have adopted advanced technologies, such as artificial intelligence, to strengthen and streamline the AML process, improving accuracy in detecting suspicious activities and illicit transactions.

How does the State promote education about labor rights in El Salvador?

The State promotes education on labor rights through awareness campaigns, training programs, and dissemination of accessible information on labor laws.

Other profiles similar to Jose Gregorio Valencia Lopez