GABRIEL ALEJANDRO GUEVARA PEÑALVER - 24401XXX

Comprehensive Background check of Gabriel Alejandro Guevara Peñalver - 24401XXX

Nationality Venezuelan
National citizen document 24401XXX
Voter Precinct 47491
Report Available

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What is the process for requesting access to judicial records by non-governmental organizations in the Dominican Republic?

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Can an asset that is being used as a work tool in a company in Chile be seized?

In Chile, assets that are being used as work tools in a company can be seized, as long as the continuity of business activity is not seriously affected. Applicable labor and commercial regulations must be taken into account.

What is Candelaria Day and how is it celebrated in Mexico?

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What are the specific responsibilities of companies in Ecuador in terms of compliance?

Companies in Ecuador have the responsibility of implementing internal policies and procedures that ensure compliance with applicable laws and regulations. This covers areas such as prevention of money laundering, protection of personal data and business ethics. Additionally, they are expected to establish employee training programs and conduct periodic audits to evaluate the effectiveness of their compliance measures.

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