DERLIS DALILA HERNANDEZ DIAZ - 11941XXX

Comprehensive Background check of Derlis Dalila Hernandez Diaz - 11941XXX

Nationality Venezuelan
National citizen document 11941XXX
Voter Precinct 1040
Report Available

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Domestic violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological or sexual violence against members of their own family or cohabitants may face legal action and sanctions, including prison sentences, protective measures and rehabilitation programs.

What is the process to apply for a European Union (EU) citizen family card in Spain as a Costa Rican?

Costa Ricans who are family members of EU citizens can apply for the EU citizen family card in Spain. They must prove kinship and meet the requirements set by EU laws.

Are companies required to notify candidates if they are not hired due to background check results in Mexico?

Yes, companies are generally required to notify candidates if they are not hired due to background check results in Mexico. This is done to comply with transparency principles and to give candidates the opportunity to review and challenge any incorrect information. The notification must be clear and must provide information about the specific reason for the decision not to hire the candidate based on the results of the verification.

Can the tenant make changes to the property to adapt it to their special needs in Mexico?

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How do tax debts affect cooperatives in Argentina?

Cooperatives in Argentina may face tax debts related to income taxes and other fiscal obligations, affecting their ability to distribute benefits to members.

Does a judicial record in Honduras affect the possibility of obtaining a scholarship or financial aid to study?

When applying for a scholarship or financial aid to study in Honduras, a judicial background check may be performed. However, the impact on the final decision will depend on the policy of the educational institution or entity granting the scholarship. Each case will be evaluated individually, considering the nature of the crime and its relationship with the studies.

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