JESUS FRANCISCO GONZALEZ MORON - 23741XXX

Comprehensive Background check of Jesus Francisco Gonzalez Moron - 23741XXX

Nationality Venezuelan
National citizen document 23741XXX
Voter Precinct 62421
Report Available

Recommended articles

Can employers request information about candidates' union membership in El Salvador?

Employers cannot request information about candidates' union membership in El Salvador, as this could be discriminatory and violate union rights. They should focus on suitability for the job.

How does the Employment Contract Law in Argentina affect working conditions and demands?

The Employment Contract Law in Argentina establishes the rights and obligations for both employers and employees. Regulates aspects such as working hours, breaks, licenses and working conditions. In cases of labor lawsuits, this law serves as a legal basis, specifying the rules to follow and the rights that must be protected, contributing to clarity and consistency in conflict resolution.

What are the legal implications of breach of contract in Colombia?

Breach of contract in Colombia refers to the failure to comply with the obligations established in a valid and binding contract between two parties. The legal consequences of breach of contract may include civil legal actions, claims for damages, termination of contract, contractual sanctions and injunctive relief, depending on the nature of the contract and the circumstances of the breach.

How are cases of child sexual abuse addressed in family law in Chile?

Cases of child sexual abuse are treated with special attention. Complaints can be filed and victims are supported through specialized agencies.

What is the role of the Panama Passport Authority in issuing criminal record certificates?

The Panama Passport Authority may require the presentation of a criminal record certificate in the passport application process and verify its authenticity.

How is a client defined in the context of AML in Colombia?

A customer is defined as any natural or legal person who establishes a relationship with an entity subject to surveillance, and the entity must conduct due diligence to understand the identity of the customer and assess the risk of money laundering.

Other profiles similar to Jesus Francisco Gonzalez Moron