ADOLFO NIÑO SANCHEZ - 16231XXX

Comprehensive Background check of Adolfo Niño Sanchez - 16231XXX

Nationality Venezuelan
National citizen document 16231XXX
Voter Precinct 49101
Report Available

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Yes, employers can file labor claims against workers in Costa Rica if they believe there is a violation of the terms of the employment contract or a breach by the employee. Employment claims can be filed by both parties in an employment relationship.

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The legal framework that regulates rental contracts in Costa Rica is based mainly on the Civil Code, specifically on the articles related to contracts and obligations. In addition, the Urban and Suburban Leases Law establishes specific rules for housing leases. Both legislations provide the legal bases that tenants and owners must take into account when establishing a rental agreement, addressing aspects such as the duration of the contract, the responsibilities of both parties and the conditions for terminating the lease.

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PEP oversight at the local and regional level in Peru is promoted through regulations and policies that apply to all levels of government, as well as training and resources for local and regional authorities.

How do you balance the need to collect comprehensive information for KYC with protecting customer privacy in Argentina?

The need to collect comprehensive information for KYC is balanced with protecting customer privacy in Argentina by implementing data minimization principles and complying with privacy regulations. Financial institutions collect only the information necessary to comply with KYC requirements, avoiding unnecessary collection of personal data. Additionally, transparency in data handling practices and obtaining informed consent contribute to the protection of privacy.

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