WILLIANS ALEXANDER NOGUERA GOMEZ - 17131XXX

Comprehensive Background check of Willians Alexander Noguera Gomez - 17131XXX

Nationality Venezuelan
National citizen document 17131XXX
Voter Precinct 24720
Report Available

Recommended articles

What is a risk profile and how is it evaluated in KYC?

A risk profile is an assessment of the level of risk that a customer represents to the financial institution. It is based on factors such as occupation, source of funds and the nature of the relationship. The institution assigns a risk rating and applies appropriate mitigation measures.

What are the deadlines for notification of termination of the lease contract upon expiration of the term in Guatemala?

The deadlines for notification of termination of the lease upon expiration of the term in Guatemala must be established in the contract. The parties must respect these deadlines to avoid conflicts. Notice is generally required to be in writing and in advance, allowing both parties to prepare for the end of the contract.

How are automatic renewals handled in lease contracts in Argentina?

Automatic renewals must be specified in the contract, indicating the conditions and deadlines for notification of non-renewal if necessary.

What are the labor regulations regarding the termination of employment contracts in Guatemala, and what requirements and procedures must be followed in the event of dismissal?

The termination of employment contracts in Guatemala is subject to specific requirements and procedures. Employment contracts can be terminated by mutual agreement, by resignation of the worker or for just causes established by labor legislation. In the event of termination for just cause, specific procedures must be followed and the labor authority must be notified. Compensation and notice are requirements that must be met in the event of unjustified dismissal. These standards seek to guarantee a fair and equitable process in cases of employment termination.

What requirements must be met for the sale of goods through subscription programs in Mexico?

The sale of goods through subscription programs in Mexico must comply with consumer protection regulations and provide clear information about the terms of the subscription.

What is the position of Paraguayan legislation on assisted reproduction?

Paraguayan legislation does not specifically address assisted reproduction, which can generate legal uncertainty in cases of fertility treatments and surrogacy.

Other profiles similar to Willians Alexander Noguera Gomez