EUDALDO RAFAEL JORDAN PINO - 12454XXX

Comprehensive Background check of Eudaldo Rafael Jordan Pino - 12454XXX

Nationality Venezuelan
National citizen document 12454XXX
Voter Precinct 38790
Report Available

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What is the procedure for the forced execution of a sales contract in case of default in Guatemala?

In case of breach of a sales contract in Guatemala, the procedure for forced execution may involve legal actions to enforce the obligations established in the contract. This may include lawsuits, injunctive relief, and other legal remedies to ensure that the affected party receives appropriate compensation or enforcement.

What protections exist for the rights of migrants in detention in Honduras?

Honduras has adopted measures to protect the rights of migrants in detention. There are laws and regulations that seek to guarantee their dignified treatment, access to legal assistance, health services and adequate conditions during their detention. Likewise, supervision of immigration detention centers is promoted to guarantee respect for human rights. However, challenges still exist in terms of effectively implementing these measures and improving detention conditions.

How is evasion of verification in risk lists prevented in the public transportation sector in Costa Rica?

In the public transportation sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in public transportation and filing suspicious transaction reports.

Is there a process for periodic review of risk lists in Panama?

Yes, risk lists are reviewed and updated periodically to reflect changes in threats and risks.

How are contracts for the sale of goods with export restrictions on dual-use technology handled in Mexico?

Contracts for the sale of goods with export restrictions on dual-use technology in Mexico must comply with export control regulations and require specific authorizations from the Ministry of Economy and the Ministry of National Defense.

What is the role of financial institutions in promoting financial education in the field of mobile banking in Guatemala?

Financial institutions play an important role in promoting financial education in the field of mobile banking in Guatemala. These institutions can offer information and educational resources about the benefits of mobile banking, the services available, and security measures to protect personal financial data. Additionally, they can provide training on how to use mobile banking safely and efficiently. Promoting financial education in the field of mobile banking encourages the adoption of digital financial services, improves the accessibility and convenience of financial transactions, and promotes financial inclusion in Guatemala.

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