JULIO RAFAEL ESPINOZA GUERRA - 3690XXX

Comprehensive Background check of Julio Rafael Espinoza Guerra - 3690XXX

Nationality Venezuelan
National citizen document 3690XXX
Voter Precinct 21300
Report Available

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What privacy and data protection regulations apply to background checks in the Dominican Republic?

Background checks in the Dominican Republic must comply with privacy and personal data protection regulations. Law No. 172-13 on Personal Data Protection establishes data protection regulations in the country. It is important to obtain informed consent from the person whose background will be checked and ensure that the information is handled securely and confidentially. In addition, the rights of access and rectification of data must be respected by the person whose background is being verified.

What happens if the court records are found to have errors or inaccuracies?

If a person discovers errors or inaccuracies in their judicial records in Chile, they can request a correction or update from the corresponding entity, such as the Civil Registry or the Investigative Police. It is important to correct any errors, as incorrect records can have serious consequences on a person's life.

How is the seizure of assets regulated in Guatemala in cases of debts derived from telecommunications service contracts?

The seizure of assets in Guatemala for debts derived from telecommunications service contracts is governed by the Civil and Commercial Procedure Code and the contract and telecommunications laws. Telecommunications companies can request the seizure of the debtor's assets in case of non-compliance with payments for services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Can I request a passport extension if I have an asylum application pending in Venezuela?

Yes, you can generally apply for a passport extension even if you have a pending asylum application. It is advisable to check the specific requirements and restrictions of each country before traveling

What is the importance of promoting gender equality in leadership and decision-making within the company for Dominican employees in the United States?

Promoting gender equality in leadership and decision-making creates a more equitable and diverse environment where Dominican employees can feel valued and empowered regardless of their gender.

What is the application and approval process for a home loan in Costa Rica?

The application and approval process for a home loan in Costa Rica generally involves submitting an application to your chosen bank or financial institution. The applicant must provide financial information, identification documents, proof of income and details about the property to be purchased. The bank will evaluate your ability to pay, credit history, and property value to determine loan approval and terms.

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