JORGE EFRAIN GONZALEZ - 15434XXX

Comprehensive Background check of Jorge Efrain Gonzalez - 15434XXX

Nationality Venezuelan
National citizen document 15434XXX
Voter Precinct 59941
Report Available

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What is the difference between the immigration card and the visa in Colombia?

The immigration card is an identification document issued to foreigners residing in Colombia, while the visa is an authorization that allows foreigners to enter and stay in the country for a specific period and for a particular purpose. The immigration card is issued once a foreigner has legally entered the country and has obtained a residence visa.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to legal assistance services and legal protection?

People with disabilities in Guatemala face challenges in accessing legal assistance and legal protection services due to the lack of resources and training of judicial personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of lawyers and defenders in human rights and disability.

What are the rights of people in a de facto union in the event of the death of one of the cohabitants in Ecuador?

In the event of the death of one of the cohabitants in a de facto union in Ecuador, the survivor has inheritance rights over the assets acquired during cohabitation. However, it is important to note that these rights may vary depending on the specific legislation of each province.

How is the prevention of money laundering addressed in the technology and fintech sector in Guatemala?

In the technology and fintech sector in Guatemala, the prevention of money laundering involves the implementation of advanced technological controls. Companies should incorporate digital due diligence measures, transaction monitoring and detection of suspicious patterns. Collaborating with authorities and staying up to date on cyber threats are essential elements in this context.

Can judicial records in Colombia be used as a criterion for hiring passenger transportation services, such as taxi drivers or public transportation drivers?

Yes, judicial records in Colombia can be considered as a criterion for contracting passenger transportation services. Transportation companies and authorities can evaluate the criminal records of applicants, such as taxi drivers or public transportation drivers, to ensure the safety of passengers and the integrity of the service.

What are the legal steps to seize assets in Guatemala in cases of debts derived from photography and videography service contracts?

The legal steps to seize assets in Guatemala for debts arising from photography and videography service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and audiovisual services. Photography and videography professionals can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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