JOSE WINDER MARCHAN PEREZ - 12244XXX

Comprehensive Background check of Jose Winder Marchan Perez - 12244XXX

Nationality Venezuelan
National citizen document 12244XXX
Voter Precinct 28820
Report Available

Recommended articles

What is the process to seize a vehicle in Peru?

The process to seize a vehicle in Peru generally involves a seizure order issued by the court and notified to the Vehicle Property Registry. This prevents the transfer of the vehicle until the debt is resolved or the auction takes place. Repossessed vehicles can be sold at public auction.

What are the rights of children in cases of separation or divorce due to health problems of one of the parents in Chile?

In cases of separation or divorce due to health problems of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the healthy parent, to receive adequate food and care, and to be protected from situations that may compromise their well-being. It is essential that measures are taken to ensure their safety and well-being, and the necessary support is provided to the parent affected by health problems.

How does Bolivia ensure transparency in financial transactions related to tourism, especially in the verification of funds used for the promotion and development of tourist destinations?

Bolivia ensures transparency in financial transactions related to tourism by implementing specific measures. Detailed controls are applied to the funds used for the promotion and development of tourist destinations, verifying the authenticity of the operations and the legitimacy of the resources. Collaboration with tourism organizations and the promotion of transparent practices contribute to preventing money laundering in the tourism sector.

What happens if the food debtor does not comply with the obligations established in a conciliation agreement in Argentina?

If the food debtor does not comply with the obligations established in a conciliation agreement in Argentina, the beneficiary can request the court's intervention. The court can issue orders to enforce the agreement, including seizure measures and other sanctions. It is essential to have detailed documentation of the settlement agreement and any violations by the debtor to support the application to the court. Enforcement of settlement agreements may require legal advice to ensure they are enforced effectively.

Is it mandatory to obtain the candidate's consent to carry out a background check in Mexico?

Yes, it is mandatory to obtain the candidate's written consent before conducting any background check in Mexico. The candidate must be fully informed of the nature and scope of the verification and must provide written authorization. This consent is a fundamental part of the verification process and is supported by personal data protection legislation in Mexico.

What is the appeal process in a labor claim in Chile?

In case of disagreement with the ruling of a labor court, the parties can appeal. The appeal is made to the Court of Appeal and then, if necessary, to the Supreme Court.

Other profiles similar to Jose Winder Marchan Perez