OMAR JOSE LIRA GUTIERREZ - 20052XXX

Comprehensive Background check of Omar Jose Lira Gutierrez - 20052XXX

Nationality Venezuelan
National citizen document 20052XXX
Voter Precinct 7288
Report Available

Recommended articles

What is the employment contract in the educational sector in Mexican commercial law

The employment contract in the educational sector in Mexican commercial law is one in which a person provides services as a teacher, administrative or support staff in public or private educational institutions, under the direction of an employer, in exchange for remuneration.

What consequences can the unauthorized disclosure of judicial records have in Guatemala?

Unauthorized disclosure of judicial records in Guatemala may have legal consequences and sanctions. Privacy and data protection laws set clear restrictions on who can access this information and how it can be used.

What is the embargo process in cases of debts with the National Human Rights Commission (CNDH) in Mexico?

The embargo process in cases of debts owed to the CNDH in Mexico involves notification of the debt related to the protection and promotion of human rights, determination of the amount owed, the request for embargo before the corresponding authority, the execution of the embargo and Ultimately auctioning property if necessary to cover the debt. Specific procedures may vary in each case.

What is the process to resolve disputes between the landlord and the tenant in the Dominican Republic?

Disputes between landlord and tenant in the Dominican Republic can be resolved through negotiation, mediation or, ultimately, through legal proceedings. It is important that both parties try to reach an agreement through mediation or negotiation. If the dispute persists, either party may go to court to seek a legal resolution. The courts will look at the evidence and applicable laws to make a decision. It is essential to maintain adequate records and documentation in case of disputes. It is also advisable to seek legal advice if necessary.

Can I use my expired identity card as an identification document in banking procedures in Venezuela?

Some banking institutions may accept the expired identification card as an identification document in internal procedures, but it is better to have it updated to avoid inconveniences.

What is the responsibility of companies when handling information obtained during background checks in El Salvador?

They must protect the confidentiality and privacy of the information obtained, complying with legal regulations for its storage and use in El Salvador.

Other profiles similar to Omar Jose Lira Gutierrez