NELSON RUBEN GUILLEN HERNANDEZ - 20199XXX

Comprehensive Background check of Nelson Ruben Guillen Hernandez - 20199XXX

Nationality Venezuelan
National citizen document 20199XXX
Voter Precinct 32470
Report Available

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Yes, judicial records in Costa Rica are confidential in all cases, unless there is legal authorization to access them. These records are privacy protected and may only be disclosed to competent authorities and authorized persons, such as employers, educational institutions or government entities, who have a legitimate and justified interest in obtaining the information.

Can a garnishment be imposed for debts related to medical services in Argentina?

Yes, a garnishment can be imposed for debts related to medical services in Argentina. If the debtor accumulates outstanding debts for medical services, such as consultations, treatments or hospitalizations, medical service providers can request the seizure of the debtor's assets to ensure payment of the debt.

What is the importance of accounting information management in the tax history of companies in Colombia?

The management of accounting information is essential for the tax records of companies in Colombia. Accurate and complete records support tax filing, financial decision making, and compliance with regulations. Taxpayers must implement effective accounting information systems, maintain sound accounting practices, and undergo periodic audits to ensure the quality of accounting information. Advice on the management of accounting information contributes to a solid and reliable tax record.

What is the role of the Comptroller General of the Republic in managing risks related to PEP in Colombia, and how does it contribute to accountability and transparency at the government level?

The Comptroller General of the Republic plays a fundamental role in managing risks related to PEP in Colombia, contributing to accountability and transparency at the government level. The Comptroller's Office carries out audits and evaluations of public management, identifying possible irregularities and risks associated with PEP. Its function includes supervision of project execution, review of contracts and oversight of public resources. By carrying out these functions independently, the Comptroller's Office strengthens transparency in the use of public funds and contributes to preventing corrupt practices. The dissemination of reports and collaboration with other control organizations reinforce accountability in the Colombian government.

What is shared parental authority in Peru?

Shared parental authority implies that both parents share the authority and responsibility in making decisions about the upbringing and education of their children. In Peru, it is promoted in the interest of the well-being of the child.

What are the laws and penalties associated with the crime of disturbing public order in Panama?

Disturbance of public order is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for disorderly conduct may include imprisonment, fines and other sanctions, as they seek to preserve public peace and safety.

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