FREDYS RAFAEL VALDEZ - 7524XXX

Comprehensive Background check of Fredys Rafael Valdez - 7524XXX

Nationality Venezuelan
National citizen document 7524XXX
Voter Precinct 23390
Report Available

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Can I request a passport extension if I have a residency application pending in Venezuela?

Yes, generally you can request a passport extension even if you have a residency application pending in Venezuela. However, it is advisable to verify the specific requirements and consult with the competent authorities.

How has the embargo in Bolivia affected the infrastructure and what are the plans to maintain and improve the infrastructure despite the economic restrictions?

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How are fundamental rights protected in Venezuela?

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Can an employer in the Dominican Republic conduct a criminal background check on an ongoing basis once an employee is on the job?

In the Dominican Republic, an employer generally cannot conduct a criminal background check on an ongoing basis once an employee is already on the job without a valid reason and without the employee's consent. The criminal background check is usually part of the initial hiring process and may be repeated only if necessary and justified

Can an individual or company in Costa Rica be sanctioned for engaging in commercial activities with embargoed countries?

Yes, an individual or company in Costa Rica can be sanctioned for engaging in commercial activities with embargoed countries. Seizure regulations generally specifically prohibit or restrict these types of transactions. Competent authorities, such as customs and financial institutions, can monitor and apply sanctions to those who violate these restrictions. It is important that individuals and businesses comply with current regulations and ensure they obtain up-to-date information on embargoed countries and permitted business activities.

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