JORGE ALBERTO HIDALGO ARRAIZ - 10354XXX

Comprehensive Background check of Jorge Alberto Hidalgo Arraiz - 10354XXX

Nationality Venezuelan
National citizen document 10354XXX
Voter Precinct 34920
Report Available

Recommended articles

How are changes in import and export legislation that may affect the delivery of products in Bolivia handled?

The handling of changes in import and export legislation is addressed in clause [Clause Number], specifying the procedures for notifying and adjusting the contract in Bolivia in case of significant changes in laws that may affect the delivery of products.

How is kidnapping punished in Costa Rica?

Kidnapping in Costa Rica is punishable with penalties ranging from 20 to 35 years in prison, depending on the severity of the crime and whether there are aggravating circumstances. In addition, it is considered a particularly serious crime, which implies more severe penalties for the guilty.

Can I use my Argentine DNI as an identification document in vehicle acquisition procedures?

Yes, the Argentine DNI is one of the documents accepted as identification in vehicle acquisition procedures in Argentina. When purchasing a vehicle, it is required to present your DNI to prove your identity and comply with legal and administrative requirements.

How has Costa Rican legislation responded to emerging challenges, such as the digitalization of contracting processes, in terms of sanctions for contractors who do not adapt to these new dynamics?

Costa Rican legislation has responded to emerging challenges, such as the digitalization of contracting processes, by incorporating specific regulations. Protocols have been established to guarantee security and transparency on digital platforms, and sanctions for contractors who do not adapt to these new dynamics can range from temporary exclusion to the application of financial penalties. This adaptation reflects the commitment to maintaining efficiency and integrity in a digital environment.

How is the confidentiality of information handled in the KYC process in Mexico?

The confidentiality of information in the KYC process in Mexico is managed through data security measures, such as encryption and restricting access to information to authorized personnel only. Financial institutions must also comply with data privacy laws to protect customer information.

What are the specific working conditions for construction workers in Mexico

Specific working conditions for construction workers in Mexico include compliance with safety standards and occupational risk prevention, the provision of adequate personal protective equipment, respect for working hours established by legislation, and access to medical services. in case of work accidents.

Other profiles similar to Jorge Alberto Hidalgo Arraiz