OSWALDO ENRIQUE HERNANDEZ MONTIEL - 18874XXX

Comprehensive Background check of Oswaldo Enrique Hernandez Montiel - 18874XXX

Nationality Venezuelan
National citizen document 18874XXX
Voter Precinct 61190
Report Available

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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from health services contracts?

The legal restrictions on seizing assets in Guatemala for debts arising from health services contracts are found in the Civil and Commercial Procedure Code and the contract and health laws. Health institutions can request the seizure of the debtor's assets in case of non-payment for medical services. 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 right to freedom of assembly and demonstration in El Salvador?

The right to freedom of assembly and demonstration in El Salvador implies that people have the right to assemble peacefully and publicly, as well as to express their opinions and demonstrate in favor of social causes and demands. This right is subject to certain legal limitations, such as the protection of public order and the rights and freedoms of other people.

How is the compensation clause established by the tenant in case of damage to the rented property in Guatemala?

The clause for compensation by the tenant in case of damage to the leased property must specify how the damage will be determined, the deadlines for reporting the damage and how compensation will be made. These provisions are crucial to protecting the landlord's interests in the event of significant property damage.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to political participation in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to political participation in Honduras. There are laws and policies that seek to guarantee their equal opportunities to participate in the political life of the country, including the exercise of the right to vote, the formation of political parties and the occupation of public office. In addition, training and awareness-raising on the political inclusion of people with disabilities is promoted. However, there are still challenges in terms of fully implementing these measures and ensuring the effective political participation of people with disabilities.

How does Panama ensure that offshore financial institutions under its jurisdiction comply with international sanctions?

Panama ensures that offshore financial institutions under its jurisdiction comply with international sanctions by applying strict controls and regulations. Panamanian authorities establish requirements and rigorously supervise the operations of financial institutions that operate in the country, ensuring their compliance with the restrictions imposed by international organizations. Cooperation and the exchange of information with other jurisdictions is promoted to strengthen cross-border supervision and prevent the misuse of Panamanian financial institutions in activities related to terrorist financing. Their work is essential to maintain the integrity of the financial system and contribute to the prevention of financing of terrorist activities.

How is background checks handled in situations where records are difficult to obtain or have been destroyed, such as in cases of natural disasters?

In situations where records are difficult to obtain or have been destroyed, such as in cases of natural disasters, background checks can be a challenge. In these cases, it is important to document the difficulty or inability to obtain records and do so in a transparent manner. Additionally, alternative records, such as witness testimony or affidavits, may be sought to support the required information. The cooperation of the parties involved, such as educational institutions or previous employers, is essential to overcome these challenges.

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