NIXON JOSE RAMOS - 13431XXX

Comprehensive Background check of Nixon Jose Ramos - 13431XXX

Nationality Venezuelan
National citizen document 13431XXX
Voter Precinct 6820
Report Available

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What legal provisions exist for crimes of sexual assault in El Salvador?

The Penal Code of El Salvador addresses the crimes of sexual assault in its articles 159 to 164, establishing penalties for these crimes.

Can companies in Mexico perform background checks on underage candidates?

Yes, companies in Mexico can perform background checks on underage candidates, as long as they obtain appropriate consent from parents or legal guardians. It is essential that data protection regulations are complied with and that the privacy rights of minors are respected. Companies must clearly inform parents or guardians about the purpose and scope of the verification and obtain their written consent. Background checks on minor candidates are often applied to jobs that involve childcare responsibilities or working with youth.

What procedures are followed for the verification and validation of the information provided by clients identified as PEP in El Salvador?

Detailed checks and analysis are carried out on the documentation provided by PEP clients, verifying the authenticity and accuracy of the information presented.

Can I use my Costa Rican identity card as a document to apply for a driver's license in Costa Rica?

Yes, the Costa Rican identity card is one of the accepted documents to apply for a driver's license in Costa Rica. Other documents are also required, such as a medical examination and payment of applicable fees.

How are cases of non-compliance with obligations by the landlord handled in Ecuador?

In the event of non-compliance with obligations by the lessor, the lessee may notify it and give a reasonable period of time to correct the situation. If the landlord does not comply, the tenant can appeal to the Superintendency of Market Power Control or, in serious cases, initiate legal action to seek compensation or termination of the contract.

Can an embargo in Peru be lifted if the debtor demonstrates temporary insolvency?

Yes, in some cases, a embargo in Peru can be lifted if the debtor demonstrates temporary insolvency. If it can be demonstrated that the lack of capacity to meet the debt is temporary and that there are prospects for financial recovery, the suspension or modification of the precautionary measure can be requested.

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