EDIXON RAFAEL CARDONA DIAZ - 11513XXX

Comprehensive Background check of Edixon Rafael Cardona Diaz - 11513XXX

Nationality Venezuelan
National citizen document 11513XXX
Voter Precinct 13640
Report Available

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Do judicial records in Mexico include information on convictions for crimes of assault or domestic violence?

Yes, judicial records in Mexico can include information about convictions for crimes of assault or domestic violence. These records reflect cases of physical, psychological or emotional violence within the family and are regulated by laws and regulations that seek to protect victims and prevent domestic violence.

How can companies in Mexico guarantee equal opportunities and non-discrimination in employment?

To ensure equal opportunity and non-discrimination in employment, companies must establish equality policies, promote diversity, train employees in the prevention of discrimination, and establish procedures for dealing with complaints of discrimination.

What are the rights of children in cases of adoption by foreigners in Guatemala?

In cases of adoption by foreigners in Guatemala, adopted children have the same rights as biological children.

Are there specific provisions for the periodic review and adjustment of maintenance obligations in Paraguay?

Yes, in Paraguay there are provisions that allow for the periodic review and adjustment of maintenance obligations, which allows the amount of the obligation to be adapted to changes in the circumstances of the parties involved.

What is the procedure to request authorization to open a legal consulting services company in Colombia?

The procedure to request authorization to open a legal consulting services company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of legal consulting company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the legal consulting company.

Can a debtor request a conciliation hearing before facing a seizure in Chile?

Yes, a debtor can request a conciliation hearing with the creditor before a garnishment process is initiated, with the intention of resolving the debt amicably.

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