JIM KENNEDY HERMAN COLINA - 20213XXX

Comprehensive Background check of Jim Kennedy Herman Colina - 20213XXX

Nationality Venezuelan
National citizen document 20213XXX
Voter Precinct 24071
Report Available

Recommended articles

What is the role of the Ministry of Foreign Affairs of Guatemala in procedures related to international and diplomatic affairs?

The Ministry of Foreign Affairs of Guatemala plays a central role in procedures related to international and diplomatic affairs. This includes the issuance of diplomatic passports, the management of international treaties, the accreditation of ambassadors and other procedures related to the country's foreign relations.

What responsibilities do boards of directors have in relation to regulatory compliance in Guatemala?

Boards of directors in Guatemala have the responsibility of supervising and ensuring regulatory compliance in all company operations. This involves establishing compliance policies, overseeing internal and external audits, and ensuring that the company complies with laws and regulations at all levels.

What are the laws that address the crime of child pornography in Guatemala?

In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess, acquire, store or disseminate pornographic material that involves children or adolescents. The legislation seeks to prevent and punish child pornography

What is the procedure for divorce in Guatemala?

The divorce procedure in Guatemala involves filing a divorce petition before a judge, who will evaluate the arguments and evidence presented by both parties before issuing a ruling.

How are international payments regulated in an Argentine sales contract?

In sales contracts involving international payments, it is necessary to address payment terms, applicable exchange rates, and potential costs related to international transactions. Clauses that define the payment currency and conversion terms may be included.

How are the specific challenges of identity validation handled in the food delivery sector in Colombia?

In the food delivery sector in Colombia, the specific challenges of identity validation are addressed by implementing secure verification systems at the time of delivery. Verification codes, facial recognition or authentication methods can be used to ensure the identity of the recipient and the security of the delivery process.

Other profiles similar to Jim Kennedy Herman Colina