ORLANDO ANTONIO MEDINA NAVAS - 15067XXX

Comprehensive Background check of Orlando Antonio Medina Navas - 15067XXX

Nationality Venezuelan
National citizen document 15067XXX
Voter Precinct 24084
Report Available

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In Panama, the deadline to file a claim for recognition of paternity by the biological father is five years from the birth of the child or from when the parentage became known. After this period, paternity is considered to be established and cannot be challenged.

To what extent is due diligence considered a requirement in the political sphere in Costa Rica, and how is this consideration reflected in the legislation that regulates the financing of campaigns and political activities?

Due diligence is considered a requirement in the political sphere in Costa Rica, and this is reflected in the legislation that regulates the financing of campaigns and political activities. The Law to Strengthen Transparency and Fight Corruption in Public Management establishes specific measures to guarantee transparency in political financing, including the implementation of due diligence processes to verify the legality and legitimacy of contributions.

What are the laws and measures in Venezuela to confront cases of electoral fraud?

Electoral fraud is punishable by law in Venezuela. The Organic Law of Electoral Processes and other regulations establish legal provisions to prevent, investigate and punish cases of electoral fraud, which involves fraudulent or manipulative actions during electoral processes, such as altering results, impersonating identities or coercing the vote. The competent authorities, such as the National Electoral Council (CNE) and the Public Ministry, work to protect the integrity of the electoral system and prosecute those responsible for electoral fraud. It seeks to guarantee the transparency and legitimacy of the electoral processes.

What happens if one of the parties declares bankruptcy during the term of a sales contract in Chile?

If one party declares bankruptcy during the term of a sales contract in Chile, the implications can be significant. Depending on the situation, the contract could be affected in various ways, and the unaffected party could have collection rights or lien rights. Bankruptcy is a complex issue that requires specialized legal advice.

What is the approach to background checks in the context of remote hiring or remote work in Argentina?

In the context of remote hiring or remote work in Argentina, the approach to background checks may include validating the residence address, conducting virtual background checks, and adapting processes to ensure effectiveness in a virtual environment. .

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