FREDDY OSMAR HERNANDEZ GARCIA - 13373XXX

Comprehensive Background check of Freddy Osmar Hernandez Garcia - 13373XXX

Nationality Venezuelan
National citizen document 13373XXX
Voter Precinct 3950
Report Available

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Can the debtor recover the seized assets after an auction has been held in Paraguay?

After the auction of seized assets in Paraguay, the debtor may still have the opportunity to recover said assets if they manage to pay the outstanding debt. The law provides a redemption period during which the debtor can make full payment of the debt, including the costs associated with the seizure. This right seeks to provide the debtor with a last opportunity to recover their assets, as long as they comply with the requirements established by current legislation. It is essential to understand this process to make informed decisions during the garnishment procedure.

Can candidates in Mexico refuse to provide employment references during a background check?

Yes, candidates in Mexico have the right to refuse to provide employment references during a background check. However, it is important for companies to assess the relevance of this information to the position in question and consider whether the lack of job references will affect the candidate's suitability. In some cases, refusal to provide employment references may raise concerns about the candidate's transparency and suitability. Companies should be respectful of the candidate's decision and consider other aspects of their employment history if employment references are not available.

What obligations do companies have to inform employees about the collection of disciplinary records?

Companies in the Dominican Republic are required to inform employees about the collection of disciplinary records and obtain appropriate consent before collecting such information. This ensures transparency and compliance with data protection legislation.

What are the rights of children in cases of custody conflict in Costa Rica?

In cases of custody conflict in Costa Rica, children have the rights to maintain a healthy and continuous relationship with both parents, to be heard in decisions that affect them and to receive care, protection, education and affection from both parents. The best interest of the minor is always sought in the resolution of the conflict.

Has the embargo in Venezuela had an impact on the security and stability of the region?

The embargo in Venezuela has had implications for the security and stability of the region. The economic and political crisis in Venezuela, exacerbated by the embargo, has generated massive migratory flows and challenges in areas such as border security and the fight against organized crime. In addition, diplomatic and political tensions related to the embargo may affect relations between Venezuela and other countries in the region.

How is cooperation between the private sector and the government promoted in the Dominican Republic to prevent money laundering?

In the Dominican Republic, cooperation between the private sector and the government is promoted to prevent money laundering. The exchange of information and fluid communication between financial institutions, companies and competent authorities is encouraged. In addition, dialogue and collaboration mechanisms are established to develop best practices, share knowledge and strengthen the prevention of money laundering.

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