STEPHANY GABRIELA DAVILA GUANIPA - 20681XXX

Comprehensive Background check of Stephany Gabriela Davila Guanipa - 20681XXX

Nationality Venezuelan
National citizen document 20681XXX
Voter Precinct 24266
Report Available

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Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?

Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.

What happens if the leased property suffers considerable damage due to the tenant's negligence in Argentina?

If the property suffers significant damage due to the tenant's negligence, the tenant may be liable for repair costs, and the landlord may take legal action to seek compensation.

Can a criminal record in Mexico affect obtaining a construction permit or license to operate a construction company?

A criminal record in Mexico can affect obtaining a construction permit or a license to operate a construction company, especially if the crimes are related to construction or public safety. State and local authorities in charge of granting construction permits may review applicants' criminal backgrounds. Convictions for serious crimes, such as illegal construction or failure to comply with safety regulations, can influence the decision to grant a permit. It is important to review the specific construction requirements in your jurisdiction and seek legal advice if necessary.

Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for reasons of medical treatment in Costa Rica?

Yes, as a foreigner with temporary residence for reasons of medical treatment in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

Does the judicial record in Guatemala include information on minor crimes?

Yes, judicial records in Guatemala include information on misdemeanors as well as serious crimes. All legal events, regardless of severity, are recorded in the court record, providing a complete history of a person's legal proceedings.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant work situations in the hospitality and tourism sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant work situations in the hospitality and tourism sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in the hospitality and tourism sector.

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