JOEL RAFAEL BURGUILLOS BURGUILLOS - 14575XXX

Comprehensive Background check of Joel Rafael Burguillos Burguillos - 14575XXX

Nationality Venezuelan
National citizen document 14575XXX
Voter Precinct 690
Report Available

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What is the seller's responsibility in the delivery of goods in a distance selling contract in El Salvador?

In the case of distance selling, the seller must ensure the delivery of the good in the agreed conditions and assume responsibility for any damage during shipping.

How is the alimony fee established in divorce cases in Colombia?

The alimony fee in divorce cases is established considering various factors, such as the income and needs of both parties. The judge will evaluate the economic capacity of each spouse, as well as the needs of the spouse requesting alimony. The goal is to ensure an adequate and equitable standard of living for both parties after divorce.

What is the role of the National Banking and Securities Commission (CNBV) in the supervision and regulation of the financial sector in Mexico?

The CNBV is the entity in charge of supervising and regulating the financial sector in Mexico, which includes banks, multiple purpose financial companies (SOFOMES), brokerage houses and other financial institutions. Companies in this sector must comply with regulations issued by the CNBV, which range from risk management to consumer protection.

How is accountability for politically exposed persons promoted in El Salvador?

Promoting accountability for politically exposed persons in El Salvador is achieved through various measures. This includes the implementation of laws and regulations that require the submission of declarations of assets and interests, the performance of external and independent audits, and citizen participation in the supervision of public management. In addition, internal control mechanisms are strengthened and appropriate sanctions are established for those who commit acts of corruption.

What are the regulations on labor outsourcing or subcontracting in Colombia and what are the rights of subcontracted workers?

Labor outsourcing or subcontracting in Colombia is regulated to protect the rights of subcontracted workers. Employers must ensure fair working conditions and benefits similar to those of direct employees. Subcontracted workers have the rights to receive clear information about their working conditions and to report possible abuses.

Can the Ministry of Labor or labor institutions intervene in cases of non-compliance with alimony in El Salvador?

In some cases, they could intervene to ensure the withholding of the debtor's income from his employment to satisfy the pension.

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