RUBEN DARIO PIMENTEL TORRES - 3530XXX

Comprehensive Background check of Ruben Dario Pimentel Torres - 3530XXX

Nationality Venezuelan
National citizen document 3530XXX
Voter Precinct 880
Report Available

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What are the procedures for terminating an employment contract by mutual agreement in Colombia?

The termination of an employment contract by mutual agreement in Colombia must follow certain procedures. Both parties must agree to the termination and the terms must be defined, including compensation if any. This type of termination is usually more amicable and less confrontational than a unilateral dismissal.

Can the embargo in Panama be applied to property or assets that are under the separate property regime in a marriage?

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What is the legal protection of the rights of people in situations of gender-based violence in the field of sexual and reproductive rights in Mexico?

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What is the purpose of due diligence in Salvadoran financial transactions?

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How is the confidentiality of information protected in judicial processes?

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How are customer information privacy concerns addressed in the KYC process in the Dominican Republic?

Concerns about the privacy of customer information in the KYC process in the Dominican Republic are addressed by implementing security measures and adhering to data protection laws. Financial institutions must ensure that customer information is handled confidentially and that customer privacy rights are respected. Customers have the right to know how their information is used and to consent to its processing. Privacy is a key principle in the KYC process

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