OMAR SHARIF YORDI CASTRO - 22574XXX

Comprehensive Background check of Omar Sharif Yordi Castro - 22574XXX

Nationality Venezuelan
National citizen document 22574XXX
Voter Precinct 7291
Report Available

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How is equal rights and opportunities in the family promoted by the executive branch in El Salvador?

Through policies that promote gender equality, equal opportunities for all family members and measures to prevent discrimination in the family environment.

Is there a minimum amount of debt for a seizure to be considered viable in Guatemala?

In Guatemala, there is no minimum amount of debt for a seizure to be considered viable. Any valid debt can give rise to garnishment proceedings if the legal requirements are met and a favorable ruling is obtained from the court. The amount of the debt will depend on the nature of the claim.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from contracts for human resources consulting services?

The legal conditions for seizing assets in Guatemala for debts derived from contracts for human resources consulting services are found in the Civil and Commercial Procedure Code and the laws on contracts and human resources services. Human resources consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the duration of the monitoring period for a politically exposed person in Peru?

The monitoring period for a politically exposed person can vary, but generally extends even after they leave public office or function. This is because the risks of corruption and money laundering can persist over time, which is why continuous vigilance is required.

How do you evaluate a candidate's ability to work under pressure, considering the work pace and demands of the business environment in Argentina?

The ability to work under pressure is crucial in the Argentine context, where work environments can be dynamic. The aim is to understand how the candidate manages stress and urgency, maintaining effective performance and meeting established goals.

What are the laws that address the crime of negligence in professional practice in Guatemala?

In Guatemala, the crime of negligence in professional practice is regulated in the Penal Code and in the specific laws of each profession or sector. These laws establish sanctions for those professionals who, through negligence, recklessness or incompetence, cause damage or endanger the life, health or rights of people in the exercise of their functions. The legislation seeks to guarantee quality and responsibility in professional practice, protecting the rights and well-being of users or clients.

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