JOSE MARCELINO ORTUÑO HERNANDEZ - 10496XXX

Comprehensive Background check of Jose Marcelino Ortuño Hernandez - 10496XXX

Nationality Venezuelan
National citizen document 10496XXX
Voter Precinct 36397
Report Available

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What are the rights of workers in case of company transfer in Colombia?

In the event of a company transfer, workers in Colombia have specific rights. These include the continuity of employment contracts, the preservation of working conditions and, in certain cases, the right to refuse transfer without losing their jobs. It is essential to understand the legal implications and respect the rights of workers in these processes.

How are the rights of guarantors protected during an embargo in Ecuador?

Guarantors have specific rights during a seizure process in Ecuador. Before turning to the guarantor to satisfy the debt, the creditor must generally exhaust direct collection options from the primary debtor. Guarantors have the right to be properly notified and to challenge the seizure if it is shown that legal procedures were not followed. It is essential that guarantors know their rights and seek legal advice to ensure they are respected throughout the garnishment process.

How are girls' rights protected in Guatemala?

Girls' rights in Guatemala are protected by various laws and policies, including laws against child marriage and child labor, and laws that guarantee access to education. However, enforcement of these laws can be inconsistent, and Guatemalan girls often face significant challenges, including violence, poverty, and limited access to health and education services.

How is the authenticity of a cleaning and maintenance services contract verified in the Dominican Republic?

The authenticity of a contract for cleaning and maintenance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the cleaning and maintenance services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the cleaning and maintenance company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of cleaning and maintenance service contracts is important to maintain clean and safe spaces in residential and commercial properties

Has the embargo affected scientific and technological cooperation in Venezuela?

The embargo has had an impact on scientific and technological cooperation in Venezuela. Financial and commercial restrictions make it difficult to collaborate with international institutions and experts, as well as access to equipment, technology and specialized knowledge. This may limit the country's scientific and technological development and affect Venezuela's ability to address challenges in areas such as health, the environment and innovation.

What specific measures has the State implemented to ensure that companies conduct adequate due diligence when establishing business relationships?

The State has implemented the obligation to identify and verify customer information, document transactions and carry out risk assessments. Additionally, it establishes sanctions for non-compliance, incentivizing companies to perform appropriate due diligence when establishing business relationships.

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