MARIA LUCIA SILVESTRE HERNANDEZ - 10449XXX

Comprehensive Background check of Maria Lucia Silvestre Hernandez - 10449XXX

Nationality Venezuelan
National citizen document 10449XXX
Voter Precinct 22540
Report Available

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What is the impact of an embargo on assets that are under a mutual contract in Argentina?

An embargo on assets that are the subject of a mutual agreement can affect the mutual partner and the borrower, since the precautionary measure can interfere with the rights and obligations established in the mutual agreement.

What is your strategy to evaluate the candidate's ability to lead social responsibility projects in the fashion sector, considering the importance of ethics in the production and consumption of fashion in Argentina?

Social responsibility in fashion is relevant. The aim is to understand how the candidate leads social responsibility projects in the fashion sector, their commitment to ethical practices and their contribution to promoting sustainability in the Argentine textile industry.

How is the return of keys and the official termination of the contract handled in Argentina?

The process of returning keys and officially ending the contract must follow the agreed terms. Generally, an inspection of the property is carried out, the condition is checked and the deposit is returned if there are no problems.

Can a debtor request an installment payment agreement in the context of a garnishment in the Dominican Republic?

Yes, a debtor can request an installment payment agreement in the context of a seizure in the Dominican Republic, which allows payment of the debt in installments agreed with the creditor

What is the procedure for obtaining a protection order in cases of sexual harassment in the Dominican Republic?

To obtain a protective order in cases of sexual harassment in the Dominican Republic, the victim must apply to a court and provide evidence of the sexual harassment. The court can issue a protective order to protect the victim from the stalker.

How are the risks associated with low-value financial transactions evaluated and managed in Colombia?

Assessing and managing the risks associated with low-value financial transactions in Colombia involves the implementation of efficient monitoring tools, the application of automatic controls and the identification of suspicious behavior patterns, ensuring that even low-value transactions are subject to scrutiny. when necessary.

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