EFRAIN JOSE GOMEZ GOMEZ - 15071XXX

Comprehensive Background check of Efrain Jose Gomez Gomez - 15071XXX

Nationality Venezuelan
National citizen document 15071XXX
Voter Precinct 42643
Report Available

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Are there any regulations that prohibit discrimination based on information obtained during a background check in Guatemala?

Yes, the Guatemala Labor Code prohibits employment discrimination based on information obtained during a background check. Employers cannot make employment decisions, such as hiring or promotion, based on information that involves discrimination based on gender, race, religion, sexual orientation, or other categories protected by law.

What is the deadline to file a lawsuit for breach of international sales contract in Guatemala?

The deadline for filing a claim for breach of international sales contract in Guatemala may be subject to the prescription established by applicable legislation. It is important to know and respect the deadlines to protect the rights of affected parties.

What is the deadline to file a challenge action against the embargo in Brazil?

In Brazil, the deadline for filing an action to challenge the embargo may vary depending on the circumstances and the type of judicial procedure. Generally, the debtor has a period of 15 business days to present a defense after being notified of the seizure. However, it is important to consult a lawyer or legal expert to obtain precise information about the specific deadlines in each case.

What is the procedure for obtaining a custody order in cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic?

In cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents can develop a joint custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. It is important that the plan reflects the well-being of the child and the parents' ability to cooperate in co-parenting.

Can the landlord prohibit commercial activities on the leased residential property in Argentina?

Yes, the landlord may include clauses prohibiting commercial activities on the residential property unless your prior written consent has been obtained.

What is the importance of cooperation between national and state authorities in the prevention of money laundering in Mexico?

Cooperation between national and state authorities is essential in the prevention of money laundering in Mexico. Working together ensures more effective monitoring and faster response to suspicious activity. This collaboration is essential to strengthen the fight against money laundering throughout the country.

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