KRISTINA ALICIA PASTOR ORTEGA - 19264XXX

Comprehensive Background check of Kristina Alicia Pastor Ortega - 19264XXX

Nationality Venezuelan
National citizen document 19264XXX
Voter Precinct 28652
Report Available

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Background checks are linked to corporate social responsibility by contributing to the creation of safe and ethical work environments in Colombia. A responsible hiring process demonstrates the company's commitment to social responsibility, generating a positive impact on society and the business community.

What is the Unique Tax Identification Code (CUIT) in Peru?

The CUIT in Peru is a unique tax identification code that is used in the tax and fiscal field. It is not a personal identification document, but it is important for reporting purposes and paying taxes.

Can a food debtor request the suspension of the pension during a period of temporary unemployment in Ecuador?

Yes, a food debtor in Ecuador can request the temporary suspension of the pension during a period of temporary unemployment. However, the application must be submitted to the court and supported by documented evidence of the debtor's financial situation.

How are arbitration clauses addressed in international sales contracts in Colombia?

Arbitration clauses are relevant for resolving disputes outside of traditional courts. In international sales contracts in Colombia, these clauses must comply with local arbitration and international trade laws. It is essential to specify the choice of arbitration rules, the place of arbitration and the language of the proceedings. Additionally, procedures for selecting arbitrators and any additional resources available must be defined. Including detailed arbitration clauses provides a clear framework for dispute resolution in international contexts and facilitates the enforcement of the arbitration decision in Colombia.

How is identity verification handled for foreign clients in Mexico?

Identity verification for foreign clients in Mexico involves the presentation of valid identification documents from their country of origin, as well as verification of their immigration status in the country. Financial institutions must ensure they comply with KYC regulations applicable to foreign clients.

Can a food debtor in Peru request the temporary suspension of the pension due to a medical emergency?

Yes, in medical emergency situations, a food debtor in Peru can request the temporary suspension of the pension, as long as adequate evidence of the situation is presented.

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