SANDRA CAROLINA NIEVES HERNANDEZ - 18952XXX

Comprehensive Background check of Sandra Carolina Nieves Hernandez - 18952XXX

Nationality Venezuelan
National citizen document 18952XXX
Voter Precinct 28604
Report Available

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Can the tenant modify the locks on the property without the landlord's consent in Argentina?

Modifying locks generally requires the landlord's consent, and the tenant must provide copies of the new keys. The contract must address these situations.

What options does a worker have if he or she does not agree with the decision of the Labor Administrative Authority in conciliation?

In case of disagreement, the worker can proceed to present the claim before the Judiciary, where the corresponding judicial process will be carried out.

Can the judicial record in El Salvador be used as a determining factor for the denial of a financial loan?

In general, judicial records are not used as a determining factor for the denial of a financial loan in El Salvador. Lenders usually evaluate other aspects, such as the applicant's credit history and ability to pay. However, it is possible that in certain cases, such as loan applications related to illegal activities or financial crimes, judicial records may influence the lender's decision.

Can I use my Costa Rican ID card as a document to obtain discounts on maritime transportation services, such as boat tours and ferry trips, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on maritime transportation services in Costa Rica. However, some service providers may offer special rates for Costa Rican citizens. It is advisable to consult with each specific provider.

How does the Specialized Prosecutor's Office for the Attention of Crimes Relating to Children and Adolescents collaborate in the protection of minors from crimes in El Salvador?

This prosecutor's office is dedicated to investigating and addressing crimes that affect children and adolescents, ensuring their protection and promoting their rights.

What is the role of the Attorney General's Office in the fight against money laundering in the Dominican Republic?

The Attorney General's Office plays a fundamental role in the fight against money laundering in the Dominican Republic. It is the entity in charge of investigating and prosecuting money laundering crimes, as well as coordinating with other institutions and competent authorities. The Attorney General's Office works closely with the UAF and other entities to effectively combat money laundering in the country.

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