JOSE LUIS ISTURDE HERRERA - 25081XXX

Comprehensive Background check of Jose Luis Isturde Herrera - 25081XXX

Nationality Venezuelan
National citizen document 25081XXX
Voter Precinct 14030
Report Available

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Can a debtor request a review of interest and costs associated with the debt in the event of insolvency in Chile?

In the event of insolvency, the debtor may request a review of interest and costs associated with the debt and the court will determine whether they are reasonable and comply with the law.

What is the situation of the rights of farm workers in Venezuela?

The rights of farmworkers in Venezuela face challenges in terms of lack of labor protection, low wages, precarious working conditions, and limited access to basic services. The economic crisis has especially affected this sector, with a decrease in agricultural production and an increase in migration to urban areas.

How should complaints of regulatory non-compliance be addressed in a Guatemalan company?

Reports of regulatory non-compliance in a Guatemalan company must be handled appropriately and ethically. The company must establish a secure and confidential reporting channel so that employees, clients or third parties can report non-compliance. An impartial internal investigation must then be carried out and, if necessary, corrective action must be taken and non-compliance reported to the competent authorities.

How is it determined if a business entity has ties to PEP in Panama?

Whether a business entity has ties to PEP is determined by conducting due diligence and identifying beneficial owners.

What rights do citizens have to appeal or challenge their judicial records in Chile?

Citizens have the right to appeal or challenge their judicial record in Chile if they believe that there is an error or injustice in their record. They can file legal appeals and work with an attorney to challenge the record. The appeal process may vary depending on the situation and type of record.

Can taxpayers request a review of their tax records after making outstanding payments in Paraguay?

Yes, after making outstanding payments, taxpayers can request a review of their tax records to reflect the payments made.

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