EVANGELLOS KASSAPI NUSI - 11853XXX

Comprehensive Background check of Evangellos Kassapi Nusi - 11853XXX

Nationality Venezuelan
National citizen document 11853XXX
Voter Precinct 42170
Report Available

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What is the process to obtain a death certificate in Guatemala?

To obtain a death certificate in Guatemala, you must submit an application to the National Registry of Persons (RENAP) and provide information about the deceased person, such as their full name, date and place of death, and the name of their parents. It is also required to present the death certificate issued by the doctor or hospital, as well as pay the corresponding fee.

How are background checks handled for temporary workers in Ecuador?

Background checks for temporary workers in Ecuador follow similar procedures to permanent hires. Companies typically require verifications for all employees, regardless of the length of their employment.

Can I obtain my judicial records if I am a minor in Guatemala?

If you are a minor in Guatemala, no judicial records are issued. However, in certain exceptional cases, such as serious crimes or when the minor has been subject to judicial measures, specific records may be generated.

What is meant by "offshore structures" and how is their use in money laundering addressed in Costa Rica?

Offshore structures are legal entities established in foreign jurisdictions for the purpose of taking advantage of tax and confidentiality benefits. In the context of money laundering, these structures can be used to conceal the ownership and illicit origin of funds. In Costa Rica, measures have been implemented to address the use of offshore structures in money laundering, such as the obligation to disclose information on the beneficial ownership of entities and cooperation with other jurisdictions to exchange financial information.

What legal protections exist for workers unfairly fired in Guatemala?

Workers unfairly fired in Guatemala have legal protections. If they believe they were unfairly terminated, they can file an employment claim and seek compensation or reinstatement in their job, as appropriate. The legislation also prohibits the unjustified dismissal of workers with job security, such as union members or worker representatives.

Can an accomplice be exempt from liability if he retracts or desists from collaborating in the crime in El Salvador?

If the accomplice recants before the crime is committed, his or her collaboration may be considered a mitigating circumstance in his or her prosecution.

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