DANIEL EDUARDO ZEGRI HERNANDEZ - 9900XXX

Comprehensive Background check of Daniel Eduardo Zegri Hernandez - 9900XXX

Nationality Venezuelan
National citizen document 9900XXX
Voter Precinct 40391
Report Available

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Can an embargo affect assets owned by a trust in Argentina?

Yes, a seizure can affect assets owned by a trust in Argentina if the debtor is a beneficiary of the trust and the assets are under its control or disposal. In these cases, the assets may be subject to seizure to guarantee compliance with the debtor's obligations.

What is the process to obtain a certificate of not having been sanctioned for violations in the field of consumer protection in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the field of consumer protection in Peru is carried out at the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

How are cases of conflict of jurisdiction between jurisdictions resolved in Colombia?

Cases of conflict of jurisdiction between jurisdictions in Colombia are resolved through the conflict of jurisdiction appeal. The Superior Council of the Judiciary is responsible for deciding on jurisdiction in these cases.

What are the rights of a worker in the event of a perfect suspension of work by the employer?

During the perfect suspension of work, the worker has the right to receive financial compensation equivalent to 55% of his or her remuneration, among other rights established by Peruvian labor regulations.

How do judicial records affect participation in road safety promotion programs in Argentina?

In road safety promotion programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in activities related to road awareness.

What is the role of the Ministry of Economy, Planning and Development in the Dominican Republic?

The Ministry of Economy, Planning and Development is the body in charge of formulating and coordinating economic and social policies in the Dominican Republic. Its main function is to promote sustainable economic growth, reduce poverty and inequality, and improve the quality of life of the population. The ministry is in charge of planning and evaluating public policies, promoting investment, coordinating international cooperation for development, and generating economic and statistical information.

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