HUMBERTO DE JESUS SANTAMARIA GARCIA - 24553XXX

Comprehensive Background check of Humberto De Jesus Santamaria Garcia - 24553XXX

Nationality Venezuelan
National citizen document 24553XXX
Voter Precinct 19843
Report Available

Recommended articles

What are the security measures implemented in Guatemalan courts to guarantee a fair and safe judicial process?

Security measures implemented in Guatemalan courts may include access controls, presence of security forces, and protocols for emergency situations. These measures seek to guarantee the integrity of the judicial process and the safety of the participants.

How is personal and financial data protected in the prevention of terrorist financing in Costa Rica?

The protection of personal and financial data is essential in preventing the financing of terrorism in Costa Rica. Entities that collect information must comply with data privacy and security laws.

How does the lack of compliance with teleworking regulations affect labor demands in Argentina?

Failure to comply with teleworking regulations can lead to lawsuits in Argentina. With the increasing adoption of teleworking, employers must comply with specific regulations related to this type of work. Employees affected by failure to comply with these regulations may file lawsuits seeking redress and compensation for damages. The lawsuits may address aspects such as failure to provide necessary tools, non-compliance with deadlines and working conditions, among others. Documentation of telework conditions, written communications, and evidence of non-compliance is essential to support claims related to non-compliance with telework regulations. Employers must adapt to current regulations and promote teleworking that respects employees' rights.

What are the aspects to consider when applying for a business credit card in Mexico?

Mexico When applying for a business credit card in Mexico, it is important to consider aspects such as the credit limit offered, interest rates and associated charges, business benefits and rewards, additional services offered (expense reports, control tools, etc.), acceptance in establishments and the reputation of the institution issuing the tar

What are the visitation rights of a non-custodial parent in the Dominican Republic?

In the Dominican Republic, a non-custodial parent has visitation rights that must be established by the court or agreed upon between the parties. Visitation rights allow the non-custodial parent to spend time with the children at specific times. The details of the visits, such as frequency and duration, are set out in an agreement or court ruling. Parents must comply with these agreements to ensure the well-being of their children.

What is the responsibility of educational institutions when evaluating the judicial records of students in Guatemala?

Educational institutions in Guatemala may evaluate students' judicial records based on their internal policies and admission requirements. However, they must comply with privacy and data protection laws when doing so and respect students' right to privacy.

Other profiles similar to Humberto De Jesus Santamaria Garcia