YULIAN JOSE HERNANDEZ SUBERO - 13177XXX

Comprehensive Background check of Yulian Jose Hernandez Subero - 13177XXX

Nationality Venezuelan
National citizen document 13177XXX
Voter Precinct 5625
Report Available

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What are the characteristics of the employment contract in the business consulting sector in Mexico

The characteristics of the employment contract in the business consulting sector in Mexico include mastery of business analysis and diagnosis techniques, experience in the design and implementation of strategic and operational solutions, the ability to communicate and present recommendations to clients, adaptability to different sectors and types of companies, as well as professional ethics and confidentiality in the handling of sensitive client information.

Can I request a copy of my judicial records in El Salvador if I am considering opening a bank account abroad?

If you are considering opening a bank account abroad and a judicial background check is required, you can request a copy by contacting the National Civil Police (PNC). You must follow the process established by the PNC for applicants who wish to obtain a copy of their judicial records for foreign banking purposes. You may be required to provide additional documentation and comply with specific requirements set by the banking institution and regulations of the country where you wish to open the account.

What measures can a debtor take to avoid an embargo in Colombia?

A debtor in Colombia can take several steps to avoid a seizure, such as negotiating with the creditor, establishing payment agreements, seeking financial advice, and in some cases, requesting debt restructuring through available legal mechanisms.

How are alimony cases handled when the debtor resides abroad in Mexico?

When the alimony debtor resides abroad in Mexico, international treaties and agreements can be used to enforce the alimony order. Mexico is party to treaties that facilitate the execution of maintenance orders in other countries and vice versa. The authorities can collaborate with the authorities of the country in which the debtor resides to ensure that the pension is paid in accordance with the court order.

How is the criminal investigation process carried out in Costa Rica?

In Costa Rica, the criminal investigation process involves the collection of evidence by the judicial police and the Prosecutor's Office, followed by a trial that determines the guilt or innocence of the accused.

Can I request the expungement of my judicial record in Peru if I was convicted of a crime that has been decriminalized under current legislation?

If you have been convicted of a crime that has been decriminalized under current legislation in Peru, you may be able to request the expungement of your judicial record. Decriminalization implies that the crime is no longer considered as such and, therefore, the existence of judicial records related to that crime can be questioned. It is important to seek legal advice to evaluate your specific case and determine if you meet the requirements to request removal.

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