XIOMER JOSE GUZMAN RIVAS - 17221XXX

Comprehensive Background check of Xiomer Jose Guzman Rivas - 17221XXX

Nationality Venezuelan
National citizen document 17221XXX
Voter Precinct 6192
Report Available

Recommended articles

What is the process to request the review of a court ruling in a labor lawsuit in Bolivia?

The process to request the review of a court ruling in a labor lawsuit in Bolivia involves submitting an appeal to the corresponding higher judicial instance. This appeal must be based on errors of fact or law that have influenced the court's decision, such as erroneous interpretations of the law, incorrect assessment of evidence or lack of consistency in the sentence. The court will review the appeal and issue a new decision that may confirm, modify or revoke the contested ruling. It is important to follow established procedures and have legal advice to present this appeal effectively.

What impact has the COVID-19 pandemic had in El Salvador?

The COVID-19 pandemic has had a significant impact in El Salvador, affecting the health, economy, and daily lives of Salvadorans.

How does the economic situation in Spain affect the job search for Colombians?

The economic situation in Spain can influence the job search for Colombians. In times of recession, there may be greater job competition and a tighter labor market. It is important to research economic trends and opportunities in specific sectors to make informed job search decisions.

What are the institutions in charge of maintaining disciplinary records in the country?

In the Dominican Republic, various institutions can maintain records of disciplinary records, depending on the area. Examples include the Ministry of Labor for employment records, educational institutions for academic records, and the court system for criminal records.

What role does the Ministry of Justice and Public Security play in relation to judicial files in El Salvador?

The Ministry of Justice and Public Security could collaborate in the management and conservation of files related to security and justice matters.

What is the role of fiduciary entities in the framework of AML in El Salvador?

They must identify their clients, know the purpose of trust accounts, perform continuous monitoring and report suspicious activities to comply with established AML regulations.

Other profiles similar to Xiomer Jose Guzman Rivas