ALBERTO JOSE ALFONZO HERRERA - 7398XXX

Comprehensive Background check of Alberto Jose Alfonzo Herrera - 7398XXX

Nationality Venezuelan
National citizen document 7398XXX
Voter Precinct 28392
Report Available

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Corporate Governance is fundamental in Chilean compliance, since it establishes decision-making structures and accountability in companies. Law No. 20,205 on Corporate Governance of Public Limited Companies establishes specific guidelines for the governance of companies in Chile.

How is the update of rates and prices determined and applied in Bolivia?

The determination and application of updated rates and prices are addressed in clause [Clause Number], specifying the criteria and processes for adjusting rates and prices in Bolivia, whether through economic indices, predetermined formulas or bilateral negotiations.

What happens if the alimony debtor in Mexico cannot comply with alimony due to exceptional circumstances, such as a pandemic?

If the alimony debtor in Mexico is unable to pay alimony due to exceptional circumstances, such as a pandemic, they must notify the court of their situation. Exceptional circumstances may include loss of employment, decreased income, or economic hardship caused by the pandemic. The court will consider this situation and may temporarily adjust the amount of the pension or establish a payment plan appropriate to the debtor's new financial situation. It is important to provide evidence of exceptional circumstances to support the request. Judicial authorities are often understanding in such situations, but it is essential to follow legal procedures to ensure a fair review.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to identity and legal documentation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to identity and legal documentation, including the promotion of inclusive and accessible civil registration policies for migrants, the streamlining of procedures documentation for people in an irregular migratory situation, and international cooperation to guarantee the recognition and protection of civil rights and legal documentation of migrants. Programs are being developed to guarantee equitable access to identity documents and civil registration for migrants, as well as to promote awareness and training of public officials in human rights approaches and non-discrimination towards the migrant population.

Where can you get tax advice in Panama?

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What is the process to review and update Due Diligence policies and procedures in Paraguay?

Financial institutions in Paraguay must carry out a periodic review of their Due Diligence policies and procedures to ensure their effectiveness and continued compliance. This involves identifying areas for improvement, implementing changes, and training employees on the updates.

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