SEBASTIAN SILVA LOPEZ - 17270XXX

Comprehensive Background check of Sebastian Silva Lopez - 17270XXX

Nationality Venezuelan
National citizen document 17270XXX
Voter Precinct 90
Report Available

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How are sustainability and social responsibility considerations addressed in the due diligence of real estate development projects in the Dominican Republic?

Sustainability and social responsibility considerations in the due diligence of real estate development projects in the Dominican Republic involve evaluating sustainable construction practices, contributing to the local community, and promoting socially responsible and environmentally conscious urban development.

Can debtors challenge the valuation of assets seized in the Dominican Republic?

Yes, debtors can challenge the valuation of assets seized in the Dominican Republic if they believe that it has not been carried out fairly or accurately.

What is needed to carry out the divorce procedure in Honduras?

To carry out the divorce procedure in Honduras, it is necessary to file a divorce petition before a competent judge. You must provide documents that prove the marriage, the causes of divorce and other legal requirements established by the Family Code of Honduras.

How are custody cases resolved in international labor mobility situations in Bolivia?

In situations of international labor mobility in Bolivia, custody cases are resolved considering the impact on the well-being of the minor. Courts can evaluate agreements between parents, the ability to maintain a meaningful relationship, and the stability to make equitable custody decisions.

Do background checks in Ecuador include information about sanctions imposed by professional bodies?

Yes, background checks in Ecuador may include information about sanctions imposed by professional bodies. Review of ethical and professional records may be relevant, especially in industries regulated by specific entities.

Can I obtain my judicial records in Costa Rica if I am a witness to a crime and need the information to collaborate in the investigation?

As a witness to a crime, it is unlikely that you will be able to directly obtain your judicial records in Costa Rica. However, within the framework of an investigation, the competent authorities may require your testimony and collaboration to clarify the facts. It is important to contact the prosecutor's office or the authority in charge of the investigation to provide your testimony and any other relevant information that may contribute to the legal process.

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