JORGE MANUEL FONSECA COMPLETO - 12625XXX

Comprehensive Background check of Jorge Manuel Fonseca Completo - 12625XXX

Nationality Venezuelan
National citizen document 12625XXX
Voter Precinct 41701
Report Available

Recommended articles

What are the laws that address the crime of drug trafficking in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Narcoactivity Law and the Penal Code. These laws establish sanctions for those who produce, distribute, transport, trade or possess illicit drugs, as well as for those who participate in activities related to drug trafficking. The legislation seeks to prevent and combat drug trafficking, protecting public health and combating criminal organizations dedicated to this activity.

What are the main forms of investment in Chile?

In Chile, the main forms of investment include the stock market, mutual funds, term deposits, real estate and investments in emerging companies. Each has its own characteristics and risk levels, so it is important to diversify your investment portfolio.

How can a Colombian employer balance the need for disciplinary history information with employee privacy?

Employers must follow privacy and data protection laws, ensuring that the collection and handling of disciplinary history information complies with Colombian regulations.

What is the impact of disciplinary records on access to subsidized housing programs in the Dominican Republic?

Disciplinary records can have an impact on access to subsidized housing programs in the Dominican Republic. Authorities charged with administering housing programs may consider this background when evaluating the eligibility of applicants and determining who is eligible to receive subsidized housing or rental assistance.

What are the legal implications of the temporary suspension of the employment contract in Colombia?

The temporary suspension of the employment contract in Colombia can occur in specific situations, such as the suspension of company activities due to force majeure. During this period, the employer is not required to pay wages, but must comply with certain legal requirements. Employees may be entitled to benefits during the suspension and must be reinstated after its termination.

How are minimum purchase clauses regulated in sales contracts in Colombia?

Minimum purchase clauses establish the buyer's obligation to purchase a specific quantity of products during a certain period. In Colombia, these clauses must be reasonable and comply with local laws on fair business practices. It is essential to clearly define the minimum purchase quantity, applicable deadlines, and any consequences for not meeting the minimum purchase. Additionally, the conditions under which the minimum amount and any adjustments due to exceptional circumstances can be renegotiated must be specified. Including detailed minimum purchase clauses provides certainty and clarity regarding purchase expectations between the parties.

Other profiles similar to Jorge Manuel Fonseca Completo