JOSE MANUEL CASTRO ARVELAEZ - 16658XXX

Comprehensive Background check of Jose Manuel Castro Arvelaez - 16658XXX

Nationality Venezuelan
National citizen document 16658XXX
Voter Precinct 35781
Report Available

Recommended articles

What happens if a debtor does not receive notification of a seizure process in Peru?

If a debtor does not receive notice of a garnishment process in Peru due to address changes or other reasons, the garnishment process can still continue. The court usually makes efforts to properly notify the debtor, but if notification does not reach the debtor, the debtor may file an objection once he or she becomes aware of the process.

What are the legal implications of harassment in Colombia?

Harassment in Colombia refers to persistent and unwanted behavior that causes fear, distress or discomfort to a person. It can manifest itself in different areas, such as workplace bullying, school bullying or cyberbullying. The legal consequences of harassment can vary depending on the type and severity of the case, but can include civil penalties, protective orders, and criminal legal actions, such as libel or disturbing the peace.

What is the importance of including non-compete clauses in a sales contract for sustainable development consulting services in Argentina?

In sales contracts for sustainable development consulting services in Argentina, non-compete clauses are crucial to preserve the supplier's specialization and avoid conflicts of interest. These clauses must establish reasonable restrictions in terms of geographical scope and duration, contributing to the promotion of sustainable practices.

What actions does the National Registry of Natural Persons take to guarantee the reliability of identity information?

The RNPN performs periodic updates to its database, verifies the authenticity of the documents presented and establishes security measures to guarantee the reliability of identity information.

What are the regulations related to the sale of goods and services in the financial sector in the Dominican Republic?

The financial sector in the Dominican Republic is highly regulated to ensure stability and consumer protection. Sales contracts in this sector must consider specific regulations related to banking, insurance and financial services in general. In contracts for the sale of financial products, such as bank accounts, loans or insurance, it is essential that the parties establish clauses that reflect the specific terms and conditions of the products and services. Contracts must provide detailed information on interest rates, terms, eligibility requirements, and payment and amortization policies. Additionally, consumer protection regulations in the financial sector must be considered and ensure that consumers are informed about their rights and dispute resolution policies. It is also important to comply with privacy and financial data protection regulations to ensure the security of customer information. Financial services contracts should address issues such as confidentiality of information, customer rights, and online security policies if services are offered through electronic channels.

What measures does the State take to promote gender equality in the workplace in El Salvador?

The State implements policies and laws that promote gender equality at work, promoting equity in job opportunities and the elimination of gender discrimination.

Other profiles similar to Jose Manuel Castro Arvelaez