ALBERTO EFRAIN PEÑA DIAZ - 24213XXX

Comprehensive Background check of Alberto Efrain Peña Diaz - 24213XXX

Nationality Venezuelan
National citizen document 24213XXX
Voter Precinct 1020
Report Available

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What is the procedure to request an early old-age pension in Bolivia?

The procedure to request an early old-age pension in Bolivia involves meeting the requirements established by social security regulations, which may include reaching a minimum age and completing certain years of contributions. Once the requirements are met, the applicant must submit an application to the corresponding social security managing entity to begin the application and evaluation process for the early old-age pension.

What is the process for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?

Specific procedures are followed that involve thorough review of the circumstances and strict compliance with established internal controls to approve exceptions.

How is worker participation in union activities regulated and what are the associated rights and protections in Colombia?

Workers' participation in union activities in Colombia is protected by law. Workers have the rights to free union association, collective bargaining and participation in union activities. Employers cannot retaliate against workers for exercising these rights, and there are protection mechanisms for union leaders.

Can a food debtor request the suspension of the pension during a period of temporary unemployment in Ecuador?

Yes, a food debtor in Ecuador can request the temporary suspension of the pension during a period of temporary unemployment. However, the application must be submitted to the court and supported by documented evidence of the debtor's financial situation.

What is the process to apply for a tourist visa for Mexico?

To apply for a tourist visa for Mexico, you must go to the Mexican consulate or embassy in your country. You must complete an application, provide evidence of sufficient funds and a travel itinerary, and meet other requirements.

What are the options in case of force majeure that affects the lease contract in Colombia?

In the event of force majeure that affects the lease contract in Colombia, the options must be contemplated in the contract. Force majeure refers to unforeseeable and unavoidable events that may affect the ability to fulfill contract obligations. The parties can agree how these situations will be handled, either by temporarily suspending the contract, adjusting payment terms, or allowing termination of the contract without penalties. It is crucial that the contract specifies 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.

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