JOHAN MANUEL VALERO - 18852XXX

Comprehensive Background check of Johan Manuel Valero - 18852XXX

Nationality Venezuelan
National citizen document 18852XXX
Voter Precinct 9820
Report Available

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What is the mediation and conciliation process prior to a labor claim in Bolivia?

Before filing a labor claim in Bolivia, it is mandatory to try to resolve the conflict through a mediation and conciliation process. This process can be carried out at the competent labor authority, which may be the Ministry of Labor, Employment and Social Security or a municipal labor conciliation body. During mediation, disputing parties meet with an impartial mediator who facilitates communication and seeks to reach a mutually acceptable agreement. If an agreement is reached, it is formalized in a conciliation document that has the same executive force as a court ruling. If an agreement is not reached, you can proceed with the presentation of the labor claim before the corresponding authority.

What is the process to request the declaration of extramarital affiliation in Ecuador?

The process to request the declaration of extramarital affiliation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and the need to legally establish parental ties between the father or mother and the child born out of wedlock.

How are compliance challenges related to cybersecurity addressed in Peruvian companies?

Compliance with cybersecurity regulations in Peru involves implementing data protection measures, reporting security breaches, and complying with cybersecurity standards.

Can the debtor make partial payments during the seizure process in Panama?

Yes, the debtor can make partial payments during the seizure process in Panama. If the debtor has the ability to make partial payments on the outstanding debt, they can contact the creditor and agree on a payment plan that allows gradual fulfillment of the obligation. It is important to ensure that partial payments are made according to the agreed terms and that constant communication is maintained with the creditor.

How are evictions and evictions regulated in Paraguay, and what are the legal steps that must be followed to carry out an eviction?

Paraguayan legislation may establish the procedures and requirements for evictions and evictions. These steps may include formal notifications, specific deadlines, and intervention by competent authorities. It is essential to follow legal procedures to avoid legal problems and ensure a lawful eviction.

How does Law 755 on the Regulation of Activities of Financial Technology Companies (Fintech) in Bolivia affect the compliance strategies of companies and what measures must they adopt to operate safely and ethically in the Fintech sector?

Law 755 regulates the activities of financial technology (Fintech) companies in Bolivia. Companies must adjust their compliance strategies to operate safely and ethically in the Fintech sector. This involves compliance with financial regulations, the protection of users' financial data and the implementation of cybersecurity measures. Collaborating with regulatory entities, participating in computer security audits and promoting transparent practices in financial services are fundamental steps to comply with Law 755.

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