TONNY EMILIO HERNANDEZ DIAZ - 14024XXX

Comprehensive Background check of Tonny Emilio Hernandez Diaz - 14024XXX

Nationality Venezuelan
National citizen document 14024XXX
Voter Precinct 19650
Report Available

Recommended articles

What is the relationship between embargo and intellectual property in Paraguay?

The relationship between embargo and intellectual property may arise in specific cases in Paraguay. If the debt is tied to intellectual property assets, such as patents, trademarks, or copyrights, the seizure process may require specialized considerations. Legislation may establish specific rules for the valuation and enforcement of intellectual property assets, and it is essential to understand how these issues are addressed in the Paraguayan legal context. The protection of intellectual property rights and the proper application of laws related to seizure are essential to ensure a legal and fair process.

What is the role of the National Civil Service Commission in Colombia?

The National Civil Service Commission is an entity in charge of regulating and monitoring the selection, entry and promotion processes in the public administration of Colombia. Its main function is to promote meritocracy, guarantee the transparency and suitability of public servants, and ensure equal opportunities in access to public positions.

What is Paraguay's approach to regulating Due Diligence in the real estate sector?

In the real estate sector in Paraguay, a specific Due Diligence regulation is applied to prevent money laundering and guarantee transparency. Real estate agents must perform rigorous Due Diligence in identifying their clients and reporting suspicious transactions.

How is the filiation of a child established in Mexico?

In Mexico, the filiation of a child is established by registering the birth certificate, where the rights and obligations of the parents are recognized. In case of doubt about paternity, genetic tests such as DNA can be used to determine biological parentage.

How would you evaluate a candidate's interpersonal skills during a selection interview in Bolivia?

During the interview, you would observe how the candidate relates to others, their ability to communicate effectively, and how they handle social situations. This is crucial in a diverse work environment like Bolivia.

What is the penalty for the crime of rape of an intimidated woman in Peru?

Violation of privacy in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime and whether it involves the unauthorized dissemination of intimate images.

Other profiles similar to Tonny Emilio Hernandez Diaz