LUIS ALEJANDRO CAMINO GONZALEZ - 13056XXX

Comprehensive Background check of Luis Alejandro Camino Gonzalez - 13056XXX

Nationality Venezuelan
National citizen document 13056XXX
Voter Precinct 40570
Report Available

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What are the rights of grandparents in Peru in relation to their grandchildren in cases of divorce or death of the parents?

In Peru, grandparents have the right to maintain a direct and regular relationship with their grandchildren, even in cases of divorce or death of the parents. They have the right to request from the judge a visitation regime that allows them to maintain contact with their grandchildren and participate in their lives, as long as the best interests of the minor are protected.

How is the payment currency determined in an international sales contract in Guatemala?

The determination of the payment currency in an international sales contract in Guatemala is usually part of the negotiation between the parties. They can agree to use the local currency or a foreign currency, and this detail should be clearly specified in the contract.

Can I request an identity card for marriage in Venezuela?

A specific identity card is not issued for marriage in Venezuela. However, you can update your personal data on your identity card if you wish.

What is considered illicit enrichment by a politically exposed person in Argentina?

In Argentina, illicit enrichment is considered when a politically exposed person has obtained assets or economic resources in an unjustified or disproportionate manner in relation to his or her income and lawful activities. Illicit enrichment is a crime and can lead to criminal investigations and sanctions, as well as confiscation of illicitly obtained property.

How are information security risks managed in regulatory compliance in Peru?

Information security risk management in regulatory compliance in Peru involves implementing data security policies and procedures, encrypting sensitive information, and adhering to regulations such as the Personal Data Protection Law.

Does the State in El Salvador have regulations on the recruitment of personnel through private employment agencies?

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