DEIVIS ENRIQUE HOYOS MONTILLA - 11193XXX

Comprehensive Background check of Deivis Enrique Hoyos Montilla - 11193XXX

Nationality Venezuelan
National citizen document 11193XXX
Voter Precinct 12140
Report Available

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What period of time is considered reasonable to complete a personnel verification in Costa Rica?

The time period considered reasonable to complete a personnel verification in Costa Rica may vary depending on the context and nature of the verification. Verifications are generally expected to be completed in a timely and efficient manner. Specific deadlines may be set forth in agreements between the parties or applicable regulations.

What measures are taken to prevent politically exposed people in El Salvador from being victims of extortion or threats?

The protection of politically exposed persons in El Salvador is an important concern. To prevent them from becoming victims of extortion or threats, security measures are implemented, such as the assignment of bodyguards or the adoption of personal security protocols. In addition, collaboration between the institutions in charge of security is strengthened and actions are promoted to prevent and combat organized crime and impunity.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of returned migrants in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of returned migrants. There are laws and policies that seek to ensure a dignified and safe reintegration of returned migrants, providing support in areas such as housing, employment, health and education. Assistance and support for these people is promoted, as well as raising awareness about the challenges they face upon returning to their country of origin.

What is the impact of risk list verification on strategic decision making in companies in Peru?

Risk list verification has a direct impact on strategic decision making by influencing business relationships, international expansion and risk management. Companies should consider compliance as a key element in their overall strategy.

What is the typical time frame for resolving disputes related to sales contracts in El Salvador?

It depends on the complexity of the case, but they can be resolved in legal instances in a period of months to several years.

How is the amount of alimony established in Argentina?

The amount of alimony in Argentina is established considering various factors, such as the debtor's income, the needs of the beneficiary and the standard of living prior to the divorce or separation. Judges can take into account documents such as pay stubs and expenses to calculate an amount that is fair and proportional to the debtor's financial capabilities.

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