GREGORIO ALFREDO HURTADO - 6791XXX

Comprehensive Background check of Gregorio Alfredo Hurtado - 6791XXX

Nationality Venezuelan
National citizen document 6791XXX
Voter Precinct 31460
Report Available

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In the Dominican Republic, the default property regime in marriage is the community property regime. This means that assets acquired during the marriage belong jointly to both spouses, unless a regime of separation of assets has been established through a prenuptial agreement.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of equal employment opportunities?

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Can a debtor request an extension of time to file a challenge in a seizure process in Chile?

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How are sanctions against contractors in technological innovation projects in Peru addressed?

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What is the process to file a labor claim in Paraguay?

To file a labor claim in Paraguay, you must generally begin by filing a complaint with the General Directorate of Labor Inspection of the MTESS. If the dispute is not resolved satisfactorily, recourse may be had to the labor courts.

How do PEP policies and regulations integrate with other legal frameworks, such as personal data protection, to ensure a balanced approach to risk management?

The integration of PEP policies and regulations with other legal frameworks, such as personal data protection, is done in Colombia to ensure a balanced approach to risk management. Safeguards are established to protect the privacy of individuals classified as PEP, ensuring compliance with data protection laws. This integration seeks to find a balance between the need to prevent illicit activities and guarantee fundamental privacy rights, thus contributing to ethical and legal management of risks related to PEP.

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