EDWARTH JOSE REINA FERNANDEZ - 18487XXX

Comprehensive Background check of Edwarth Jose Reina Fernandez - 18487XXX

Nationality Venezuelan
National citizen document 18487XXX
Voter Precinct 1879
Report Available

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What is preventive detention and in what situations is it used in Paraguay?

Preventive detention is the detention of a defendant before trial. It is used in Paraguay in situations where there is a risk of flight, obstruction of justice or danger to the community, and must be reviewed periodically by a court.

What rights do workers have in case of unjustified dismissal in Paraguay?

Unjustifiably dismissed workers are entitled to compensation and other benefits in accordance with Paraguayan labor legislation. They can also seek reinstatement at work if they wish.

How to request a tax refund for purchasing a home in Colombia?

You can request a tax refund for home purchases by submitting the corresponding income tax return and complying with the requirements established by the DIAN. Factors such as the value of the property and the use you will give it are considered.

What are the key considerations when evaluating business relationships and contracts in the Argentine market?

During due diligence, it is essential to thoroughly review existing business relationships and contracts in Argentina. This involves analyzing the strength of relationships with clients and suppliers, as well as the clarity and validity of contracts. Possible contingencies and clauses that could have a significant impact on the transaction should also be identified.

How do judicial records affect access to social housing programs in Colombia?

When applying for social housing programs, judicial records may be considered in the evaluation process. The relationship will depend on the specific policies of the programs and the authorities involved.

What are the obligations in relation to the notification of changes in the supply chain that may affect the availability of products in Bolivia?

The obligations in relation to the notification of changes in the supply chain are detailed in clause [Clause Number], indicating how the seller will notify the buyer about changes that may affect the availability of products in Bolivia, allowing proactive management and timely adjustments.

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