ARGENIS ALBERTO GERDEZ HERRERA - 15481XXX

Comprehensive Background check of Argenis Alberto Gerdez Herrera - 15481XXX

Nationality Venezuelan
National citizen document 15481XXX
Voter Precinct 18473
Report Available

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What are the legal implications of the temporary suspension of the employment contract in Colombia?

The temporary suspension of the employment contract in Colombia can occur in specific situations, such as the suspension of company activities due to force majeure. During this period, the employer is not required to pay wages, but must comply with certain legal requirements. Employees may be entitled to benefits during the suspension and must be reinstated after its termination.

How is kidnapping punished in Colombia?

Kidnapping in Colombia carries severe penalties, which can include long-term imprisonment. Colombian legislation seeks to combat this crime forcefully, considering it a serious violation of human rights and citizen security.

Can I use my Costa Rican identity card as a document to obtain discounts on vehicle repair and maintenance services, such as mechanical workshops, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on vehicle repair and maintenance services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

What repercussions can managers of a financial institution face for non-compliance with KYC?

Managers may face disciplinary action, personal fines, disqualification from holding positions in financial institutions, and civil or criminal liability for negligence.

What are the legal consequences of the crime of money laundering in Ecuador?

The crime of money laundering, which involves the transformation or concealment of assets from illicit activities, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent and punish money laundering, guaranteeing transparency and legality in financial transactions.

How is the historical development of the embargo reflected in current legal practices in Costa Rica?

The historical development of the embargo in Costa Rica is reflected in current legal practices through the evolution of laws and regulations. Legislative reforms over time may have introduced changes to procedures, requirements and protections for all parties involved in the seizure process. Examining how current legal practices have been shaped by history provides valuable perspective on the continuity and adaptability of the Costa Rican legal system in relation to the embargo.

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