WIGBERTO JOSE HERNANDEZ FLORES - 27314XXX

Comprehensive Background check of Wigberto Jose Hernandez Flores - 27314XXX

Nationality Venezuelan
National citizen document 27314XXX
Voter Precinct 19032
Report Available

Recommended articles

Can the debtor present a payment plan during the garnishment process in Chile?

Yes, the debtor can propose a payment plan to the creditor or the court to avoid complete garnishment, as long as the creditor agrees.

What measures have been taken in Bolivia to strengthen the investigation capacity of the authorities in charge of combating money laundering?

Bolivia has invested in the training and equipment of the authorities in charge of investigating money laundering. Specialized units with trained personnel have been established to carry out extensive investigations. In addition, cooperation with international organizations and the exchange of knowledge are key aspects to continuously strengthen the country's research capacity.

What is the approach of the Paraguayan State to guarantee the confidentiality of tax records in inheritance and succession situations?

In inheritance and succession situations, the confidentiality of tax records is crucial. The Paraguayan State may establish specific protocols to handle this information confidentially, ensuring that only authorized parties have access to the tax records related to these transactions.

How do judicial records affect obtaining visas to enter other countries from Colombia?

When applying for a visa to enter other countries, some governments may request information about judicial records. This may influence the approval or denial of the visa, depending on the immigration policy of the destination country.

What are an employee's rights if they discover that information verified about them is inaccurate or unfavorable in Guatemala?

In Guatemala, if an employee discovers that information verified about him or her is inaccurate or unfavorable, he or she has rights that include: <ul><li>Notification by the employer of the adverse information.</li><li>Opportunity to correct any error or inaccuracy in records.</li><li>Right to challenge the decision based on incorrect information.</li><li>Protection against unfair or discriminatory decisions.</li></ul>Employers must follow fair and transparent procedures in these cases.

What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as a grandparent, to obtain custody in the Dominican Republic after a legal separation process?

In cases of minors who are children of married parents and wish for a third party, such as a grandparent, to obtain custody in the Dominican Republic after a legal separation process, the process generally involves the interested third party filing an application with the court of family. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party.

Other profiles similar to Wigberto Jose Hernandez Flores