NORBELIS DEL CARMEN UTRIZ AGUILAR - 24616XXX

Comprehensive Background check of Norbelis Del Carmen Utriz Aguilar - 24616XXX

Nationality Venezuelan
National citizen document 24616XXX
Voter Precinct 42964
Report Available

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What is the legal age to marry in Venezuela?

The legal age for marriage in Venezuela is 18 years. However, it is possible to get married from the age of 16 with the consent of parents or legal representatives.

What happens if a candidate has a criminal record in Mexico?

If a candidate has a criminal record in Mexico, the company must evaluate the severity and relevance of that record for the position in question. Not all criminal records automatically disqualify a candidate. The company must consider factors such as the nature of the crime, the time that has passed since the conviction, and the relationship to job responsibilities. In some cases, the company may decide not to hire the candidate, while in other cases it may offer a conditional employment opportunity or conduct a more detailed assessment.

Can the debtor request the consolidation of several debts in a single seizure process in Panama?

Yes, the debtor can request the consolidation of several debts in a single seizure process in Panama. Debt consolidation involves combining multiple obligations into a single debt, which can make it easier to manage payments and negotiate with the creditor. The debtor can apply to the court to have all debts considered in a single garnishment process and to establish clear and manageable payment terms.

Do background checks in Ecuador consider illegal possession of firearms as a relevant factor?

Illegal possession of firearms may be considered a relevant factor in background checks in Ecuador, especially in roles where security is a major concern. The relevant authorities can provide information on this type of background.

How are employment contracts and employee relations evaluated during due diligence in Peru?

In Peru, reviewing employment contracts is essential to understand the obligations and responsibilities of both the company and the employees. Compliance with local labor laws, including benefits, work hours, and potential labor disputes, should be verified. Additionally, talent retention and work culture are examined to identify potential risks.

Can an accomplice be convicted even if he or she does not commit the main crime in El Salvador?

Yes, in El Salvador, an accomplice can be convicted even if he or she does not commit the main crime. Criminal law recognizes participation in the crime as a relevant factor, and active collaboration in the commission of the crime can lead to a conviction for complicity, even if the accomplice is not the main perpetrator.

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