FRANCIS EDILIA BRAVO MARQUEZ - 17176XXX

Comprehensive Background check of Francis Edilia Bravo Marquez - 17176XXX

Nationality Venezuelan
National citizen document 17176XXX
Voter Precinct 10161
Report Available

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What is the impact of foreclosures on access to housing and how are tenants' rights protected in Bolivia?

The impact of foreclosures on access to housing in Bolivia can be significant and affect tenants. Courts must apply precautionary measures that prevent unjustified evictions and loss of housing for tenants. Review of rental contracts, consideration of individual circumstances and the possibility of temporary agreements are essential to protect tenants' rights during foreclosure proceedings, while ensuring stability in the rental market.

Can I obtain a person's judicial record if I am their creditor or have a debt dispute with them?

As a creditor or party to a debt dispute, you do not have direct access to a person's judicial record. To obtain relevant information in these cases, you must follow established legal procedures, such as requesting the competent court to collect and provide information relevant to the case.

How can I apply for a work authorization for foreign workers in the Dominican Republic?

Foreign workers who wish to obtain a work authorization in the Dominican Republic must submit an application to the Ministry of Labor. They must provide documents that demonstrate the employment relationship with a Dominican company, such as an employment contract, proof of payment for medical insurance, among others. In addition, the requirements established by labor legislation must be met and the application approved by the Ministry of Labor.

How is personnel selection legally addressed in companies in specific sectors in Costa Rica, such as technology or health?

The selection of personnel in specific sectors, such as technology or health, is legally addressed considering the particularities and regulations of each industry.

How does intersectoral collaboration influence the effectiveness of risk list verification in Colombia?

Intersectoral collaboration is a key factor for the effectiveness of risk list verification in Colombia. Cooperation between the public and private sectors, as well as between different industries, strengthens the ability to efficiently identify and address threats related to illicit activities. Government authorities, financial institutions and businesses must share information securely and collaborate on the development of best practices. Collaboration can also extend internationally, facilitating cross-border information sharing to address global threats. Intersectoral coordination is essential to maintain a solid line of defense against money laundering and terrorist financing in Colombia.

How does an embargo affect joint accounts in Colombia?

An embargo can affect joint accounts in Colombia, since the funds in these accounts are joint property. Depending on the circumstances and applicable law, shared funds may be subject to seizure to satisfy outstanding debts of one of the account holders.

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