TRINO ANTONIO AMPIES HURTADO - 13073XXX

Comprehensive Background check of Trino Antonio Ampies Hurtado - 13073XXX

Nationality Venezuelan
National citizen document 13073XXX
Voter Precinct 44270
Report Available

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How would you ensure that candidates understand and accept the company culture in Chile?

Understanding and accepting the company culture is essential. During the selection process, I would highlight the company culture and its values. I would ask specific questions to assess whether candidates align with the culture and promote transparency around expectations and

What is the withdrawal action in Mexican civil law?

The action of withdrawal is the right that a third party has to acquire the thing that has been sold to another, when the seller decides to exercise his right of withdrawal.

Is there any external review and audit mechanism in Guatemala to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons?

Yes, in Guatemala there are external review and audit mechanisms to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons. These reviews are carried out by independent specialized entities that evaluate financial institutions' compliance with regulations and the effectiveness of their anti-money laundering measures.

What are the rights of migrants and refugees in Venezuela?

Migrants and refugees in Venezuela have fundamental rights recognized, both in the Constitution and in international human rights instruments. These rights include the right to life, personal integrity, non-discrimination, protection against torture and cruel, inhuman or degrading treatment, and the right to freedom of thought, expression and association. In addition, specific rights are recognized for refugees, such as the right to request asylum and protection against forced return to a country where they are at risk. It is important to guarantee respect and protection of the rights of migrants and refugees, regardless of their immigration status.

How are exclusion of liability clauses for changes in legislation addressed in sales contracts in Colombia?

Legislation exclusion clauses address situations where legislative events affect the performance of the contract. In Colombia, these clauses must be clear and comply with local laws on contracts and liability. It is crucial to define the legislative events that will be considered excluded from liability and establish procedures to notify and adapt to such changes. Additionally, Colombian regulations on modifying contracts due to changes in legislation must be taken into account. Including detailed disclaimers for legislative changes provides a clear framework for addressing unforeseen events of this type.

How is the participation of minors in cases of family abandonment legally regulated in Guatemala?

The participation of minors in cases of family abandonment is legally regulated in Guatemala. Legal representatives may be appointed or adapted methods may be used to ensure the effective participation of children in the legal process, taking into account their well-being and rights.

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