OSCAR ENRIQUE CEGARRA MORA - 23541XXX

Comprehensive Background check of Oscar Enrique Cegarra Mora - 23541XXX

Nationality Venezuelan
National citizen document 23541XXX
Voter Precinct 48981
Report Available

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What are the notable cases of legal controversies related to personnel verification in Costa Rica?

notable case of legal controversy in Costa Rica related to personnel verification was litigation over improper disclosure of confidential employment history information. In this case, a company was sued by a former employee after his employment history, including sensitive details, was revealed to third parties without his consent. The court ruled in favor of the plaintiff, highlighting the importance of respect for privacy and the need to follow established legal procedures in personnel verification.

What are the legal provisions for the seizure of assets in Guatemala in cases of debts derived from contracts for the provision of professional services?

The legal provisions for the seizure of assets in Guatemala for debts arising from contracts for the provision of professional services are found in the Civil and Commercial Procedure Code and the laws related to contracts and professional services. Professionals can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures and respect the rights of both parties to ensure the validity of the embargo.

Can the judicial records of a person who has been dismissed or acquitted of a crime in Ecuador be obtained?

Yes, the judicial records of a person who has been acquitted or acquitted of a crime in Ecuador are also included in the court records. Court records not only contain information about convictions, but also about a person's participation in criminal proceedings, regardless of the final outcome. However, it is important to note that an acquittal or dismissal can have a positive impact on the evaluation of a person's suitability and trustworthiness in future situations.

What are the visa options for Paraguayans who want to emigrate to Spain as entrepreneurs?

For Paraguayans who wish to emigrate to Spain as entrepreneurs, there is the option of obtaining a residence visa for entrepreneurship. This visa requires presenting a viable business plan and meeting certain financial requirements. Once in Spain, entrepreneurs can work on the development and management of their company, contributing to the economic growth of the country.

How does marriage affect citizenship and residency in Mexico?

Marriage can affect citizenship and residence in Mexico in cases of mixed marriages or with foreigners, since they can influence obtaining permanent residence or Mexican nationality, depending on immigration laws.

Can I obtain a person's judicial records without their consent for research purposes in the field of social security in Colombia?

In exceptional cases and for legitimate research purposes in the field of social security in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

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