ALFREDO JOSE CORDOVA GUZMAN - 12154XXX

Comprehensive Background check of Alfredo Jose Cordova Guzman - 12154XXX

Nationality Venezuelan
National citizen document 12154XXX
Voter Precinct 40600
Report Available

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What is the registration process for a contract for the sale of personal property in Guatemala?

The process of registering a contract for the sale of personal property in Guatemala may involve submitting the contract to the competent authority or registering it in a specific registry. This registration may be necessary to ensure the effectiveness of the contract against third parties and to establish rights over those assets.

What is the impact of an embargo on cooperation on migration and refuge in Costa Rica?

An embargo may have an impact on migration and refuge cooperation in Costa Rica. Trade and financial restrictions can make it difficult to move people, family reunification, and protect the rights of migrants and refugees. Furthermore, the climate of uncertainty generated by the embargo can increase migratory flows and create additional challenges in migration and refuge management. Costa Rica can strengthen its legal framework on migration and refuge, promote regional cooperation in protecting the rights of migrants and refugees, and provide humanitarian support and legal assistance to people affected by the embargo.

What are the requirements to request a retirement pension in Colombia?

The requirements to apply for a retirement pension in Colombia include having the minimum required age (men: 62 years, women: 57 years), having contributed to the social security system for a minimum number of weeks, and meeting other requirements established by the pension scheme to which you are affiliated. You must submit the application to the AFP (Pension Fund Administrator) or the corresponding entity and provide the necessary documents to support your work history and contributions.

What are the labor regulations regarding compensation for unfair dismissal in Guatemala, and how is the amount of compensation determined for unfairly dismissed workers?

Compensation for wrongful dismissal in Guatemala is determined according to the worker's length of service and other factors. In general, the legislation establishes that the employer must pay compensation to the unfairly dismissed worker. The amount of this compensation is calculated taking into account the worker's salary and length of service, among other elements. Labor courts can make specific rulings on the amount of compensation in individual cases to ensure fair compensation.

How are updates and changes to KYC regulations managed to ensure continued compliance in Argentina?

Managing updates and changes to KYC regulations to ensure continued compliance in Argentina is done through the implementation of a robust compliance management system. Financial institutions maintain dedicated compliance teams that closely monitor regulatory changes, conduct impact assessments, and adjust KYC processes as necessary. Collaborating with legal experts and participating in industry groups are also critical to staying up-to-date on evolving regulations.

What procedures are applied to protect sensitive information in judicial files in Panama?

Procedures are implemented to protect sensitive information in court files, such as deleting personal data or restricting access.

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