ALVARO LUIS HURTADO PEÑALOZA - 21147XXX

Comprehensive Background check of Alvaro Luis Hurtado Peñaloza - 21147XXX

Nationality Venezuelan
National citizen document 21147XXX
Voter Precinct 8727
Report Available

Recommended articles

What are the procedural guarantees for defendants in Costa Rica?

Defendants in Costa Rica have procedural guarantees such as the right to defense, the presumption of innocence, the right to a fair trial and the prohibition of double prosecution (non bis in idem).

What resources are available to help a Dominican employee adjust to life and work in the United States?

Resources may include cultural orientation programs, community support services, and immigrant support groups.

What are the responsibilities of an employer in the event of a work accident in Bolivia?

In the event of a work accident in Bolivia, an employer has responsibilities that include providing immediate medical attention to the injured worker, notifying the accident to the corresponding social security managing entity, cooperating in the investigation of the accident, implementing corrective measures to prevent future accidents. similar, and provide the corresponding compensation to the affected worker as established by social security regulations.

What happens if the landlord wants to sell the property during the contract in Mexico?

If the landlord wishes to sell the property during the lease, the tenant generally has the right to remain in the property until the current lease expires. The new owner must respect the terms of the contract.

What is the procedure to request the adoption of an adult child in Panama?

The procedure to request the adoption of an adult child in Panama involves filing a lawsuit before the family judge. Proof of the emotional relationship and consent of the adult child must be provided, and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

What requirements must KYC programs meet in El Salvador?

KYC programs should be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.

Other profiles similar to Alvaro Luis Hurtado Peñaloza