ALCIDES ORLANDO DURAN RENGIFO - 17858XXX

Comprehensive Background check of Alcides Orlando Duran Rengifo - 17858XXX

Nationality Venezuelan
National citizen document 17858XXX
Voter Precinct 28210
Report Available

Recommended articles

How are conflicts of jurisdiction between judges from different jurisdictions in Ecuador resolved?

Competence conflicts between judges are resolved through the intervention of the National Court of Justice or the hierarchical authority superior to both judges involved.

What is the legislation on the crime of industrial espionage in Ecuador?

Ecuador has laws that penalize industrial espionage, seeking to protect intellectual property and business competitiveness.

What is the process for the loss of parental rights in Argentina?

The loss of parental authority in Argentina is a complex process that involves judicial intervention. Loss of parental authority can be requested for causes such as neglect, abuse or abandonment. The court will evaluate the circumstances and make a decision based on the best interests of the child.

What are the rights of migrants in Honduras?

Honduras recognizes the right of migrants to the protection of their fundamental rights, such as life, dignity and freedom. In addition, there are international laws and conventions that protect migrants, guaranteeing their access to justice, health and education.

What is the training and training process for staff at financial institutions in relation to KYC in the Dominican Republic?

The training and training process for financial institution personnel in relation to KYC in the Dominican Republic is continuous and focuses on the identification of risks, the detection of warning signs, compliance with regulations and the use of security tools and technologies. KYC. Financial institutions provide initial training to new employees and regular training to all staff. They may also collaborate with organizations specializing in compliance training and offer KYC certification programs. The goal is to ensure that staff are prepared to comply with KYC standards and prevent illicit activities.

What are workers' rights regarding participation in decisions that affect their working conditions, and how is participation encouraged in Guatemala?

Workers in Guatemala have rights to participate in decisions that affect their working conditions, especially through collective bargaining. Unions play a crucial role in representing workers and participating in decision-making. Labor legislation protects these rights and seeks to encourage the active participation of workers in matters that affect their labor interests.

Other profiles similar to Alcides Orlando Duran Rengifo