FREDDY JOSE NUÑEZ HERNANDEZ - 6372XXX

Comprehensive Background check of Freddy Jose Nuñez Hernandez - 6372XXX

Nationality Venezuelan
National citizen document 6372XXX
Voter Precinct 28414
Report Available

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How are variations in delivery terms handled in international sales contracts from Guatemala?

Variations in delivery terms in international sales contracts from Guatemala are handled by including clear clauses in the contract. The parties must agree on procedures and consequences in case of changes in logistical terms, such as the place of delivery or the transport used.

What are the laws that address the crime of financial fraud in Guatemala?

In Guatemala, the crime of financial fraud is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who carry out fraudulent actions in the financial field, such as falsifying documents, manipulating accounting information or using deceptive tricks to obtain illicit economic benefits. The legislation seeks to prevent and punish financial fraud, protecting the integrity of the financial system and the rights of investors.

What is the purchase option contract in Brazil?

The purchase option contract in Brazil is an agreement by which one party (grantor of the option) grants another party (beneficiary of the option) the right, but not the obligation, to purchase an asset in a certain period and at a agreed price.

What is the process to request the declaration of affiliation for assisted reproduction techniques in Venezuela?

To request a declaration of parentage through assisted reproduction techniques in Venezuela, a lawsuit must be filed with a court and evidence must be provided that demonstrates the biological or legal relationship between the child and the parents. The court will evaluate the evidence presented and issue a ruling establishing the parentage of the child.

Is there a mandatory retirement age in Costa Rica and how does it affect labor demands?

In Costa Rica, there is no mandatory retirement age, meaning workers can remain employed beyond the traditional retirement age. This does not directly affect employment claims, but may influence terms of employment, such as contracts and retirement agreements, which may be issues of dispute in employment claims.

What is the deadline to file a complaint for unilateral modification of working conditions in Bolivia?

The deadline for filing a complaint for unilateral modification of working conditions in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period after the unilateral modification occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

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