MARIBEL ROXANNIS BASANTA HERNANDEZ - 21009XXX

Comprehensive Background check of Maribel Roxannis Basanta Hernandez - 21009XXX

Nationality Venezuelan
National citizen document 21009XXX
Voter Precinct 15230
Report Available

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Can the defendant challenge an embargo in Costa Rica?

Yes, the defendant has the right to challenge a seizure in Costa Rica. You can file legal objections, claim inability to comply with the garnishment order, or negotiate agreements with the creditor to avoid foreclosure. Objections may be based on legal issues or facts that justify cancellation or modification of the seizure order. The court will consider the objections and make a decision based on the legality and the interest of the parties involved. The ability to challenge the seizure is important to ensure that the rights of the defendant are respected.

What is the relevance of verification in risk lists in the fashion and textile sector to guarantee ethical and sustainable working conditions in Ecuador?

The relevance of verification in risk lists in the fashion and textile sector in Ecuador lies in guaranteeing ethical and sustainable working conditions. Fashion companies must verify that suppliers and collaborators are not on risk lists associated with practices that may compromise labor rights or sustainability. Verification contributes to social responsibility in the supply chain and the promotion of fair practices in the textile industry...

How is the confidentiality of information collected during the identification and prevention of money laundering related to politically exposed persons in Guatemala protected?

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What is your strategy to evaluate the candidate's ability to manage young talent, considering the presence of an active and dynamic population in the Argentine labor market?

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