JORGE RAFAEL GUZMAN CEBALLOS - 18803XXX

Comprehensive Background check of Jorge Rafael Guzman Ceballos - 18803XXX

Nationality Venezuelan
National citizen document 18803XXX
Voter Precinct 27080
Report Available

Recommended articles

What is the extent of the seller's liability in relation to the ownership and delivery of goods in Bolivia?

The seller assumes responsibility for the ownership and delivery of the goods until the conditions specified in clause [Clause Number] are met, at which time responsibility passes to the buyer. These provisions comply with Bolivian regulations to ensure a safe and efficient delivery process.

Is the registration and supervision of exchange agents and brokerage houses required under KYC in Paraguay?

Yes, exchange agents and brokerage houses in Paraguay are subject to registration and supervision, including compliance with KYC and AML regulations to prevent illegal activities in the securities market.

How does the perception of job stability affect the attractiveness of a company for candidates in Colombia?

The perception of job stability significantly affects the attractiveness of a company in Colombia. Asking about the candidate's view of the company's stability and their strategies for maintaining a safe and stable work environment may influence their decision to join the organization.

What are the requirements to apply for a work visa in Spain from Bolivia?

To apply for a work visa in Spain from Bolivia, you must have a valid job offer in Spain. Additionally, you will need to present documents such as the employment contract, passport, criminal record certificate, and proof of financial means. It is advisable to review Spanish immigration legislation to ensure you meet all specific requirements.

What regulations apply to background checks in the context of security and property protection?

Background checks in the context of security and property protection may be subject to specific regulations intended to ensure that employees are suitable and reliable for security-related functions. Labor and privacy laws must be followed during this process.

What are the rights of couples in a de facto union in Guatemala?

In Guatemala, couples in a de facto union do not have the same legal rights as married couples. However, they may have rights arising from private agreements or contracts, such as shared property rights or inheritance rights, depending on the circumstances and agreements established.

Other profiles similar to Jorge Rafael Guzman Ceballos