FREDDY JOVANY CORTEZ - 11758XXX

Comprehensive Background check of Freddy Jovany Cortez - 11758XXX

Nationality Venezuelan
National citizen document 11758XXX
Voter Precinct 7440
Report Available

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What is the legal position in Costa Rica regarding strikes and work stoppages, and what are the measures to guarantee the exercise of these rights in a regulated and fair manner?

Costa Rican legislation recognizes the right to strike and establishes mechanisms for its regulated exercise. Unions must follow legal procedures, such as prior notice, to conduct strikes. The intervention of the labor jurisdiction is key in the resolution of conflicts arising from strikes. These measures seek to balance the exercise of the right to strike with job stability and the continuity of essential services.

Can the landlord request references or proof of income from the tenant in Mexico?

Yes, the landlord may request references or proof of income from the tenant as part of the screening process. This helps the landlord evaluate the tenant's ability to meet its financial obligations under the lease.

What is the process to obtain a "criminal record certificate" in Costa Rica?

The process to obtain a "criminal record certificate" in Costa Rica generally involves submitting a request to the Judicial Investigation Organism (OIJ) or the designated entity. The application will require personal information and precise identification details. The OIJ will verify the background and issue the certificate if no criminal records are found. This certificate is used in various legal procedures, such as employment, visa or residency applications, to demonstrate the absence of a criminal record.

Do judicial records in Colombia include information on traffic violations?

No, judicial records in Colombia do not include information on traffic violations. These records relate primarily to criminal offenses and not traffic violations. Traffic violations are handled separately through traffic authorities and may result in fines or administrative sanctions, but are not recorded in court records.

What are the supervision and control measures applied in the real estate sector to prevent money laundering in Chile?

In the Chilean real estate sector, supervision and control measures have been established to prevent money laundering. These include the obligation to perform due diligence in identifying buyers, verifying the source of funds used in transactions, and reporting suspicious transactions to the UAF. In addition, training and awareness of real estate sector professionals on best practices in preventing money laundering is promoted.

What information does the Argentine DNI contain?

The Argentine DNI contains information such as the full name, date of birth, sex, signature and photograph of the holder.

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