FREDDY HUMBERTO HERNANDEZ LAZARDE - 19403XXX

Comprehensive Background check of Freddy Humberto Hernandez Lazarde - 19403XXX

Nationality Venezuelan
National citizen document 19403XXX
Voter Precinct 64915
Report Available

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How does the State guarantee that labor rights are respected in public sector companies in El Salvador?

The State supervises compliance with labor rights in public sector companies through internal policies and specific regulations that apply to these entities.

Can a citizen request the elimination of their judicial records voluntarily in Argentina?

Voluntary expungement is not common, but there are legal processes to request expungement in specific circumstances.

What are the requirements for the validity of a confidentiality clause in a sales contract in Guatemala?

For a confidentiality clause to be valid in a sales contract in Guatemala, it must comply with the requirements established by law and not contravene fundamental legal principles. It is essential to clearly specify the limits and duration of confidentiality.

What is the role of the Food Unit in Argentina in cases of food debtors?

The Food Unit in Argentina has a central role in cases of food debtors. This unit is responsible for addressing issues related to non-compliance with maintenance obligations. May intervene in cases of noncompliance by providing legal advice, facilitating mediation between the parties, and coordinating legal actions to ensure compliance with alimony. The parties can go to the Food Unit to obtain information about their rights and obligations, as well as to seek solutions through administrative processes. Collaboration with the Food Unit can be valuable in addressing cases of non-compliance and ensuring that appropriate measures are taken to protect the rights of beneficiaries.

What are the legal implications and risks associated with participating in public tenders in Bolivia and how are they managed during due diligence?

Implications include meeting bidding requirements and potential legal disputes. Managing involves reviewing bidding procedures, collaborating with legal experts, and ensuring transparency in the process. Participating in bidding training, establishing compliance protocols, and having teams specialized in bidding processes are essential steps to manage risks associated with participating in public bidding in Bolivia during due diligence.

How are money laundering prevention activities monitored and evaluated in El Salvador?

The competent authorities carry out periodic inspections and evaluations to ensure compliance with regulations and the effectiveness of preventive measures.

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