ZAIDIANGEL KARINA MONGUA GUARARIMA - 21066XXX

Comprehensive Background check of Zaidiangel Karina Mongua Guararima - 21066XXX

Nationality Venezuelan
National citizen document 21066XXX
Voter Precinct 5521
Report Available

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In Latin America, there are regional cooperation initiatives that seek to jointly address the challenges associated with Politically Exposed Persons. These initiatives involve information sharing, joint training, and coordinated efforts to combat corruption and money laundering.

What is being done to promote gender equality in access to justice in Costa Rica?

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Can employers require candidates to submit medical certificates as part of the selection process in El Salvador?

Employers may require candidates to present medical certificates as part of the selection process in El Salvador if relevant to the position. They must respect the confidentiality of medical information.

How are force majeure situations that affect compliance with the lease contract handled in Colombia?

Situations of force majeure that affect the fulfillment of the lease contract in Colombia must be contemplated in the contract. Force majeure refers to unforeseeable and unavoidable events that may prevent the fulfillment of contractual obligations. The parties can agree how these situations will be handled, either through temporary suspension of the contract, adjustments to payment terms or, in extreme cases, termination of the contract without penalties. It is essential that the contract specify what is considered force majeure and how the consequences will be addressed should such an event occur. This provides legal security to both parties in unforeseen situations and helps avoid legal conflicts.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective fashion or textile products?

As a party to liability litigation for damages caused by defective fashion or textile products in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technicians of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

What is the situation of the rights of workers in the advertising and media sector in Venezuela?

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