MELVIN EVELIO CEBALLOS SPIDEA - 11117XXX

Comprehensive Background check of Melvin Evelio Ceballos Spidea - 11117XXX

Nationality Venezuelan
National citizen document 11117XXX
Voter Precinct 27221
Report Available

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Are there restrictions regarding assets that can be seized in Guatemala?

Yes, there are restrictions regarding assets that can be seized in Guatemala. The legislation establishes that certain assets are protected and cannot be seized, such as the main residence, essential furniture, necessary food and basic work tools. These restrictions seek to ensure the right to a dignified life and basic sustenance of people. However, other assets and property may be subject to seizure to satisfy outstanding obligations.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of international trade?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of international trade, you can request a copy of their judicial record. This is especially relevant for roles that involve import, export, international logistics or foreign trade. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

How is the adoption of minors legally regulated in Guatemala by couples who work long hours outside the home?

The adoption of minors in Guatemala by couples who work long hours outside the home is regulated considering the ability of the adopters to provide quality time to the child. The aim is to ensure that, despite the long working hours, the family environment is affectionate and conducive to the development of the minor.

What is the situation of violence in sugar cane production areas in Honduras?

The situation of violence in sugar cane production areas in Honduras faces challenges due to labor exploitation, conflicts over land ownership and repression against agricultural workers, as well as environmental pollution associated with the sugar industry. Sugarcane workers face risky working conditions and violence in the context of labor exploitation and lack of union protection.

What are the requirements to request a travel permit for minors in Peru?

The requirements to request a travel permit for minors in Peru vary depending on the circumstances and the regulations of the National Superintendence of Migration. Generally, the consent of both parents, documents proving the relationship with the minor and an affidavit are required.

What is the relationship between fiscal history and the attraction of foreign investment in El Salvador?

Tax history can influence the perception of stability and legal security for foreign investment. A favorable tax history can be a positive factor in attracting investment by demonstrating transparency and tax compliance.

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