ADIANEZ AIRAM ALARCON TOVAR - 13233XXX

Comprehensive Background check of Adianez Airam Alarcon Tovar - 13233XXX

Nationality Venezuelan
National citizen document 13233XXX
Voter Precinct 42100
Report Available

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Can judicial records in Venezuela be used to carry out employment background investigations?

Yes, judicial records in Venezuela can be used to carry out employment background investigations. Some companies and employers may request judicial records as part of the candidate selection and evaluation process to determine if there are any prior convictions that may affect an individual's suitability for the employment in question.

What is the procedure for obtaining a restraining order in cases of sexual harassment in the Dominican Republic?

To obtain a restraining order in sexual harassment cases in the Dominican Republic, the victim must file a complaint in family court and provide evidence of the sexual harassment. The court will evaluate the request and, if harassment is proven, will issue a restraining order to protect the victim. This order may include restrictions to keep the harasser away from the victim and their place of work or residence.

What are the laws that address the crime of dispossession in Guatemala?

In Guatemala, the crime of dispossession is regulated in the Penal Code. This legislation establishes sanctions for those who, through violence, intimidation or deception, deprive a person of their property or legitimate possession. The legislation seeks to protect the right to property and prevent illegal acts of dispossession that affect the rights of owners.

How can environmental consulting services companies in Argentina handle disciplinary records ethically when selecting professionals for environmental projects?

Environmental consulting services companies in Argentina can handle disciplinary backgrounds ethically when selecting professionals for environmental projects by individually evaluating the skills and competencies necessary for the project. It is essential to balance environmental safety with employment opportunities for those with disciplinary backgrounds that demonstrate experience and commitment to sustainability.

What is the process of notifying foreign debtors of an embargo in the Dominican Republic?

The process of notifying foreign debtors of a garnishment in the Dominican Republic involves notifications through international treaties or letters rogatory, and may require the cooperation of foreign legal authorities.

What is the process to request a protection measure in cases of family violence in Colombia?

In cases of family violence in Colombia, a protection measure can be requested by filing a complaint with the National Police, the Attorney General's Office or a family police station. The situation will be assessed and, if deemed necessary, protective measures may be taken, such as a restraining order, police protection or the assignment of a safe haven.

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