JORGE ENRIQUE PEÑA RIVERO - 18950XXX

Comprehensive Background check of Jorge Enrique Peña Rivero - 18950XXX

Nationality Venezuelan
National citizen document 18950XXX
Voter Precinct 28742
Report Available

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What legal responsibilities do food debtors have in Guatemala?

Food debtors in Guatemala have the legal responsibility to provide food to their children or family members who depend on them. This involves covering basic needs such as food, housing, education and medical care. They must comply with court decisions regarding support and pay specified amounts on time. Failure to comply with these responsibilities may result in legal consequences.

What is the importance of the periodic evaluation of the performance of public employees in Paraguay?

The periodic evaluation of the performance of public employees is crucial to ensure efficiency and quality in the public service. These evaluations allow us to identify strengths and areas for improvement, contributing to continuous professional development. In addition, they facilitate decision-making related to promotions, training and reassignment of personnel, guaranteeing a high-quality public service adapted to changing needs.

Can I obtain a Certificate of Nationality if I am a foreigner in Chile?

No, the Certificate of Nationality is issued exclusively to people who are Chilean by birth or by naturalization. Foreigners are not eligible to obtain this certificate.

How can companies ensure the privacy of information in background checks in Mexico?

Companies can ensure the privacy of information in background checks in Mexico by following strong data management practices. This includes ensuring that data is stored securely, access is limited to authorized persons, and personal data protection laws are complied with. Additionally, it is important that companies have adequate data retention policies and provisions for deleting information once it is no longer necessary for verification purposes.

How is the relationship between AML and customer privacy protection handled in Guatemala?

The relationship between AML and customer privacy protection in Guatemala is managed with caution. Financial institutions must balance the need to collect information for AML with the protection of privacy, complying with regulations that establish clear limits.

What is the limitation period to claim compliance with a sales contract in Panama?

The statute of limitations to claim compliance with a sales contract in Panama is 10 years from the date on which the obligation was generated.

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