NERYS DEL VALLE CASTRO MARTINEZ - 20565XXX

Comprehensive Background check of Nerys Del Valle Castro Martinez - 20565XXX

Nationality Venezuelan
National citizen document 20565XXX
Voter Precinct 14152
Report Available

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Can a company perform background checks on current employees in Colombia?

Yes, some companies implement regular verification policies even for current employees, especially if they have access to sensitive information. This is done with the consent of the employee and in accordance with applicable laws.

What are the types of DNI that exist in Argentina?

In Argentina, there are three types of DNI: DNI card, DNI booklet and DNI in digital format.

What protections exist for the right to identity in Costa Rica?

The right to identity in Costa Rica implies the legal recognition of the identity of each person, including name, nationality, marital status, affiliation and other fundamental aspects of their identity. Access to identification documents is guaranteed and the eradication of statelessness is promoted.

Does the embargo affect all the debtor's bank accounts in Panama?

In principle, the seizure can affect all the debtor's bank accounts in Panama. However, there are certain legal exceptions that allow protecting a portion of the funds necessary to cover the basic needs of the debtor and his or her family. These exceptions vary depending on the specific regulations and the amount of the debt.

Can an employer in Colombia fire an employee for having a criminal record?

The employment relationship in Colombia is regulated by specific labor laws. Generally, an employer cannot fire an employee solely for having a criminal record, unless the record is directly related to the job or affects job performance.

Can property or assets of the food debtor be seized to comply with the order in El Salvador?

Yes, courts can issue seizure orders on the debtor's property or assets to satisfy the child support order.

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