MIGUEL ANDRES LEDEZMA - 5624XXX

Comprehensive Background check of Miguel Andres Ledezma - 5624XXX

Nationality Venezuelan
National citizen document 5624XXX
Voter Precinct 10083
Report Available

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Can an embargo in Peru affect the debtor's ability to obtain a contract for private security services?

seizure in Peru generally will not directly affect the debtor's ability to obtain a private security services contract. These contracts are usually based on security and quality of service criteria, and do not usually take into account the credit history or financial situation of the debtor. However, it is important to review the specific policies and requirements of each private security company to obtain accurate information about hiring requirements.

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The Debt Free Certificate indicates that there are no tax debts, while the Non-Withholding Certificate is issued when a taxpayer is not affected by withholdings on their income.

What constitutes the crime of sexual abuse in the Dominican Republic?

In the Dominican Republic, sexual abuse is considered a crime that violates the sexual integrity of a person. The Penal Code establishes different forms of sexual abuse, such as rape, sexual harassment and sexual abuse of minors, and provides prison sentences for those responsible for these acts.

Can sanctions on contractors affect the participation of foreign companies in projects in Panama?

Yes, sanctions on contractors can affect the participation of foreign companies in projects in Panama if they are considered to have incurred serious violations.

How does the State regulate shared custody procedures and what are the criteria considered in decision-making in Panama?

The State regulates shared custody procedures by establishing criteria and evaluating the well-being of the minor to make decisions that favor their best interests in Panama.

What measures are taken to ensure the confidentiality of background records in Costa Rica?

In Costa Rica, measures are implemented to ensure the confidentiality of background records. This includes restricting access to only authorized persons, protecting personal data, and adopting security protocols to prevent unauthorized access to information. Violation of the confidentiality of background records may have legal consequences.

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