PEDRO RAMON BURGUILLOS MARTINEZ - 12066XXX

Comprehensive Background check of Pedro Ramon Burguillos Martinez - 12066XXX

Nationality Venezuelan
National citizen document 12066XXX
Voter Precinct 35210
Report Available

Recommended articles

What is the role of mediation and conciliation in judicial processes in Ecuador?

In Ecuador, mediation and conciliation are encouraged as alternative methods of conflict resolution before going to trial. This seeks to alleviate the burden on the judicial system and promote faster and more consensual solutions.

How is corporate social responsibility promoted through verification of risk lists in the Ecuadorian financial sector?

The promotion of corporate social responsibility (CSR) through verification of risk lists in the Ecuadorian financial sector involves ensuring that financial institutions and their collaborators are not on risk lists associated with unethical practices. Verification contributes to the social responsibility image of financial institutions, showing a commitment to ethical and sustainable business practices. This strengthens customer trust and the reputation of the financial sector...

How are installment sales contracts for durable consumer goods regulated in Guatemala?

Installment sales contracts for consumer durables in Guatemala may be subject to specific regulations that establish the terms and conditions for these types of transactions. Regulations may address issues such as the amount of installment payments, applicable interest, and the information that must be provided to the consumer before signing the contract.

What are the restrictions on criminal background checks for candidates in El Salvador?

In El Salvador, criminal background checks must be relevant to the position and conducted in a fair and non-discriminatory manner. Employers must obtain candidate consent and respect privacy and data protection laws.

What is the penalty for the crime of forced disappearance in Peru?

Forced disappearance in Peru is a serious crime that can result in significant prison sentences. Penalties vary depending on the severity of the crime and the search and recovery of victims.

What are the causes of loss of parental authority in El Salvador?

The loss of parental authority in El Salvador can occur in cases of abandonment, abuse or serious neglect of children, as well as due to conduct that is detrimental to their well-being. A judge must evaluate the case and make the decision based on the best interests of the child.

Other profiles similar to Pedro Ramon Burguillos Martinez