JONNY JOSE GOMEZ ALVARADO - 17796XXX

Comprehensive Background check of Jonny Jose Gomez Alvarado - 17796XXX

Nationality Venezuelan
National citizen document 17796XXX
Voter Precinct 44240
Report Available

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How are non-compete clauses handled in sales contracts in Colombia?

Non-compete clauses restrict a party's ability to engage in similar business activities after termination of the contract. In Colombia, these clauses must be reasonable in terms of their temporal and geographical scope. It is essential to clearly define the limits of the non-compete and any associated compensation to ensure its validity and avoid potential legal conflicts related to undue restrictions on competition after the conclusion of the contract.

How can I apply for a housing subsidy in Guatemala?

To apply for a housing subsidy in Guatemala, you must go to the Ministry of Communications, Infrastructure and Housing (CIV) or the Secretariat of Planning and Programming of the Presidency (SEGEPLAN) and submit an application. You must meet established requirements, such as being Guatemalan, not owning property, demonstrating financial need, and meeting other specific criteria for the subsidy program.

What is the role of education and awareness in the fight against money laundering in Costa Rica, and how can this influence business ethics?

Education and awareness play a fundamental role in the fight against money laundering in Costa Rica by increasing understanding of ethical business practices. This positively influences business ethics by fostering a culture of transparency and responsibility.

What is the responsibility of internal auditors in the AML process in financial institutions in Paraguay?

Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing AML compliance in the organization. They must carry out periodic internal audits and provide reports on the status of compliance to senior management and SEPRELAD.

What legal provisions regulate the preservation of the chain of custody in the judicial system of El Salvador?

The preservation of the chain of custody is regulated by specific provisions of the Criminal Procedure Code, ensuring the integrity of the evidence.

What are the laws that address the crime of violation of data protection law in Guatemala?

In Guatemala, the crime of violation of the data protection law is regulated in the Personal Data Protection Law. This legislation establishes sanctions for those who collect, process, store or disclose personal data without the consent of the owner or without complying with legal data protection provisions. The legislation seeks to safeguard the privacy and security of citizens' personal information.

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