MARIA LOURDES NUÑEZ DE HERRERA - 6461XXX

Comprehensive Background check of Maria Lourdes Nuñez De Herrera - 6461XXX

Nationality Venezuelan
National citizen document 6461XXX
Voter Precinct 9893
Report Available

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Can background checks include review of medical records in the context of occupational health?

Yes, in certain cases, background checks may include reviewing medical records, especially in jobs related to occupational health.

What is the process for obtaining a custody order in cases of minors who are children of divorced parents who wish to modify the existing custody order in the Dominican Republic?

In cases of minors who are children of divorced parents who wish to modify the existing custody order in the Dominican Republic, the process generally involves filing an application with the family court. Parents must demonstrate a substantial change in circumstances or a valid reason for modification of existing custody. The court will evaluate the case and, if it considers that the modification is in the best interests of the child, will issue a new custody order that reflects the current situation. It is important that parents provide solid evidence to support their request for modification.

What are the restrictions for seizing assets that are necessary for the care of people with disabilities in Argentina?

There are restrictions on seizing assets necessary for the care of people with disabilities, guaranteeing the protection of their rights and specific needs.

How are tax debts managed in the agricultural sector in Argentina?

In the Argentine agricultural sector, producers may face tax debts related to property taxes, profits, and other sector-specific obligations.

Can an embargo affect assets owned by a trust in Argentina?

Yes, a seizure can affect assets owned by a trust in Argentina if the debtor is a beneficiary of the trust and the assets are under its control or disposal. In these cases, the assets may be subject to seizure to guarantee compliance with the debtor's obligations.

How are background checks handled for candidates who have participated in volunteer programs in Colombia?

For candidates with volunteer experience, verifications may include references from organizations where they have volunteered, as well as assessment of transferable skills acquired during these experiences. This guarantees the integrity and dedication of the candidate.

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