YUDITH TAVERA HERNANDEZ - 12573XXX

Comprehensive Background check of Yudith Tavera Hernandez - 12573XXX

Nationality Venezuelan
National citizen document 12573XXX
Voter Precinct 9713
Report Available

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What are the legal implications and risks associated with outsourcing services in Bolivian companies and how are they addressed during due diligence?

Implications include data protection and potential contractual disputes. Addressing risks involves reviewing outsourcing contracts, collaborating with compliance experts, and ensuring compliance with local laws. Conducting thorough supplier evaluations, establishing clear agreements, and having ongoing monitoring protocols are essential steps to address the legal implications and risks associated with outsourcing services to Bolivian companies during due diligence.

What is the deadline for the duration of a trial in Paraguay and what happens if it is exceeded?

In Paraguay, there is no fixed period for the duration of a trial, and the duration may vary depending on the complexity of the case. If a reasonable period is exceeded, the parties may request that the process be expedited and the right to a timely trial respected.

How is the crime of embezzlement defined in Chile?

In Chile, embezzlement is considered a crime and is punishable by the Penal Code. This crime involves appropriating or improperly using public or private funds or resources for which there is responsibility or administration. Penalties for embezzlement may include prison sentences and fines, as well as the obligation to restitute the embezzled funds.

What measures are being taken to promote the inclusion of people with linguistic diversity in the workplace in El Salvador?

Measures are being implemented to promote the inclusion of people with linguistic diversity in the workplace in El Salvador, including language training programs, workplace linguistic diversity policies, and access to interpretation services to ensure effective communication.

How are integrity and ethics promoted in the contracting of public works in Guatemala?

Integrity and ethics in public works contracting in Guatemala are promoted through the implementation of codes of conduct, training in ethical practices, the participation of independent supervisory entities, and the application of disciplinary measures in cases of misconduct. These actions seek to guarantee transparency and trust in construction projects financed with public funds.

Can a debtor request a payment agreement in a seizure process in the Dominican Republic to avoid the auction of assets?

Yes, a debtor can request a payment agreement in a seizure process in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt

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