JOSE TRINIDAD HORCADELA - 1086XXX

Comprehensive Background check of Jose Trinidad Horcadela - 1086XXX

Nationality Venezuelan
National citizen document 1086XXX
Voter Precinct 61992
Report Available

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The market value of assets seized in the Dominican Republic is determined through appraisal carried out by experts or appraisers appointed by the court, who evaluate the assets according to their current market value.

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Collective contracts in Paraguay are agreements between unions and employers that establish working and salary conditions for groups of workers. They have a significant impact on labor relations.

What are the sanctions provided for in Salvadoran legislation for those entities that do not adequately comply with the verification obligations on risk lists?

Salvadoran legislation provides for sanctions for those entities that do not adequately comply with verification obligations on risk lists. Sanctions may include fines, disciplinary measures, and in serious cases, the revocation of licenses or authorizations to operate. These sanctions have the purpose of guaranteeing effective compliance with measures to prevent terrorist financing and maintaining the integrity of the financial and non-financial system in El Salvador. The imposition of sanctions seeks to create a strong incentive for entities to comply with regulations and procedures established to prevent misuse in illicit activities, including the financing of terrorism.

How is the amount of alimony determined in cases of extraordinary expenses in Argentina?

In cases of extraordinary expenses in Argentina, such as special medical or educational expenses, the court can determine the amount of alimony considering these additional costs. Detailed documentary evidence of the extraordinary expenses must be provided and the court will assess the need to include them in the total pension amount. Collaboration between the parties and transparency in the presentation of evidence are essential to ensure that the court can make informed decisions on extraordinary expenses and ensure that beneficiaries receive the necessary support.

How can I request an authorization to carry out adventure tourism activities in the Dominican Republic?

To request authorization to carry out adventure tourism activities in the Dominican Republic, you must contact the Ministry of Tourism. You must submit an application that includes detailed information about the adventure tourism activities you want to do, security measures, previous experience, among others. In addition, you must comply with the regulations and provisions established for adventure tourism and obtain the corresponding authorization.

How does the Ministry of Public Works collaborate in the management of judicial records in El Salvador?

This entity may require information on judicial records in bidding, hiring of personnel and processes related to the construction and maintenance of public works.

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