ROSENDO HIDALGO QUEVEDO - 1208XXX

Comprehensive Background check of Rosendo Hidalgo Quevedo - 1208XXX

Nationality Venezuelan
National citizen document 1208XXX
Voter Precinct 44000
Report Available

Recommended articles

What is the role of the Institute for the Training and Use of Human Resources in Panama?

The Institute for the Training and Use of Human Resources (IFARHU) of Panama has the responsibility of providing economic and educational support to Panamanian citizens. Its function is to provide scholarships, loans and subsidies for education, both nationally and internationally, with the aim of promoting access to academic training and the development of skills in the population.

Can a property that is in the process of title regularization in Chile be seized?

In the case of a property that is in the process of title regularization in Chile, the embargo can complicate the process. The court must evaluate the situation and make decisions considering the status of the regularization and the rights of the parties involved before determining whether the property can be seized.

What are the responsibilities of the regulatory compliance committee in managing risks related to clients identified as PEP in El Salvador?

The committee monitors and evaluates compliance with regulations, identifies and mitigates risks associated with PEP clients, and suggests improvements in regulatory compliance processes.

What are the laws and penalties associated with the crime of pyramid scheme in Panama?

Pyramid scam, which involves a fraudulent scheme based on promises of high financial returns through the incorporation of new participants, is a crime in Panama. It is punishable by the Penal Code and penalties can include prison, fines and the obligation to restitute defrauded funds.

How are cultural differences managed in personnel selection in Peru?

Cultural sensitivity is essential in the selection process in Peru, considering the cultural diversity of the country and avoiding prejudices or stereotypes.

How is subletting handled in a lease contract in Colombia?

Subletting in a lease in Colombia is subject to prior approval by the landlord, unless otherwise permitted by the contract. If the tenant wishes to sublease the property, he or she must obtain the written consent of the landlord and comply with the conditions established in the original contract. The subtenant is also subject to the provisions of the main contract. It is important to address subletting in the contract to avoid conflicts and ensure compliance with established rules.

Other profiles similar to Rosendo Hidalgo Quevedo