FELIX JAVIER ALVARADO OCANTO - 19154XXX

Comprehensive Background check of Felix Javier Alvarado Ocanto - 19154XXX

Nationality Venezuelan
National citizen document 19154XXX
Voter Precinct 37740
Report Available

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In Bolivia, there are rehabilitation programs aimed at people with judicial records. These programs may include job training, psychological counseling, and other initiatives to facilitate social reintegration. It is advisable to contact governmental or non-governmental organizations working in the field of rehabilitation to obtain specific information about available programs.

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The landlord in Costa Rica has the legal responsibility to maintain the property in habitable condition. This includes making structural repairs, ensuring the safety of the home, and resolving issues that affect habitability. If the landlord fails to meet these responsibilities, the tenant may formally notify the landlord to make any necessary corrections. In the event of persistent non-compliance, the tenant has the right to resort to legal proceedings to seek a solution and protect his rights as a tenant.

What are the KYC requirements for financial institutions in Colombia?

In Colombia, financial institutions must comply with specific regulations, including customer identification and the collection of verifiable information. The process may include the submission of identification documents, proof of residency and other relevant documents.

What recent reforms have been implemented in Guatemalan legislation regarding judicial processes?

For updated information on reforms, you should consult the current legislation in Guatemala.

What is the deadline to retain labor records in Paraguay?

Labor records in Paraguay must generally be retained for at least 5 years, according to labor regulations, to allow auditing and oversight by competent authorities.

What are the confidentiality and non-competition obligations for personnel involved in a sales contract in Ecuador?

If the parties' personnel have access to confidential information, clear obligations must be established. In Ecuador, clauses may be included that require confidentiality and prohibit unfair competition. Detailing specific staff obligations helps protect sensitive information and the business interests of both parties.

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