ELIO OMAR FREITEZ MENDOZA - 15351XXX

Comprehensive Background check of Elio Omar Freitez Mendoza - 15351XXX

Nationality Venezuelan
National citizen document 15351XXX
Voter Precinct 28390
Report Available

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What is the legal framework for the crime of monopolistic practices in Panama?

Monopolistic practices, which involve the restriction of competition and the abuse of a dominant position in the market, are crimes in Panama and are regulated by Law 45 of 2007. Penalties for monopolistic practices may include fines and corrective measures to promote free competition.

What is the impact of disciplinary records on obtaining permits for the sale of regulated products in the Dominican Republic?

Disciplinary records may have an impact on obtaining permits for the sale of regulated products in the Dominican Republic. Regulatory authorities may consider this background when evaluating the suitability of applicants and ensuring that they comply with applicable regulations for the sale of specific products.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they have additional expenses related to their children's higher education, such as college tuition and textbooks?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they have additional expenses related to their children's higher education, such as college tuition and textbooks. They must provide evidence of these expenses and the court will consider whether support obligations need to be adjusted accordingly.

Is it mandatory to carry a copy of the General Registry (RG) in Brazil?

It is not mandatory to carry a copy of the RG in Brazil, but it is advisable to have a copy or a photo of the document as a backup in case of loss or theft.

Are there laws in Panama that regulate access to candidates' social media profiles during the personnel selection process?

In Panama, there are no specific laws that regulate access to candidates' social media profiles during the personnel selection process. However, privacy legislation and employment laws set limits on the access and use of employee and candidate personal information. Employers must act ethically and respect the privacy of individuals, avoiding invasive or discriminatory practices. It is important that companies establish clear policies on the handling of personal information during the selection process to guarantee transparency and respect for individual rights.

What is the validity of the Single Status Certificate in Peru?

The Certificate of Single Status in Peru does not have an expiration date, since it certifies the current marital status of a person. However, some procedures may require an updated certificate issued within a specific period, such as the last 3 to 6 months.

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