OSWALDO JOSE PUCHE AMESTY - 17070XXX

Comprehensive Background check of Oswaldo Jose Puche Amesty - 17070XXX

Nationality Venezuelan
National citizen document 17070XXX
Voter Precinct 60571
Report Available

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What is done to promote the reporting of suspicious activities in the Dominican Republic?

Anonymous reporting channels are established and the importance of reporting suspicious activities among the population is promoted.

What are the labor rights recognized in Honduras?

In Honduras, labor rights are protected by the Constitution and labor laws. These rights include freedom of association, collective bargaining, minimum wage, fair working hours, protection against unfair dismissal, and safe and healthy working conditions.

Can the landlord retain the security deposit for minor damages in Argentina?

The landlord cannot withhold the deposit for minor damages, and these must be reasonable and justified to be deducted from the deposit.

What is the procedure to carry out the liquidation of assets in the Dominican Republic?

The procedure to carry out the liquidation of assets in the Dominican Republic can be carried out voluntarily by the spouses, through a property liquidation agreement that must be approved by a judge. In the event of disagreement, a judicial process of asset liquidation can be initiated in which the judge will take into consideration various factors to determine an equitable distribution.

Can the debtor request the consolidation of several debts in a single seizure process in Panama?

Yes, the debtor can request the consolidation of several debts in a single seizure process in Panama. Debt consolidation involves combining multiple obligations into a single debt, which can make it easier to manage payments and negotiate with the creditor. The debtor can apply to the court to have all debts considered in a single garnishment process and to establish clear and manageable payment terms.

What is the process for the return of minors in Chile in cases of international abduction?

The return of minors in Chile in cases of international abduction is based on the Hague Convention. A judicial process is initiated to return the minor to the country of habitual residence.

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