ALEXIS MANUEL MARTINEZ ROJAS - 15221XXX

Comprehensive Background check of Alexis Manuel Martinez Rojas - 15221XXX

Nationality Venezuelan
National citizen document 15221XXX
Voter Precinct 4861
Report Available

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The hiring of foreign workers in Guatemala is subject to specific regulations. Employers wishing to hire foreign workers must comply with visa and work permit requirements. In addition, they must ensure that foreign workers have adequate working conditions and are not exploited. Immigration authorities supervise and regulate the hiring of foreign workers.

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What is the definition of a Politically Exposed Person (PEP) in Guatemala?

In Guatemala, a Politically Exposed Person (PEP) refers to any individual who holds or has held an important political position, such as a public official, legislator, judge, senior government official, as well as their close family members and associates. This definition includes those who are exposed to a higher risk of corruption or money laundering due to their political position or relationship with prominent politicians.

Can a support debtor request a review of support if the amount becomes unaffordable in Costa Rica?

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