FROILAN ORDOÑEZ LOPEZ - 4482XXX

Comprehensive Background check of Froilan Ordoñez Lopez - 4482XXX

Nationality Venezuelan
National citizen document 4482XXX
Voter Precinct 20104
Report Available

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What procedures exist to appeal the denial of a criminal record certificate in Panama?

If the issuance of a criminal record certificate in Panama is denied, the applicant may file an appeal with the appropriate authorities and provide evidence for review.

How is the authenticity of a cleaning and maintenance services contract verified in the Dominican Republic?

The authenticity of a contract for cleaning and maintenance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the cleaning and maintenance services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the cleaning and maintenance company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of cleaning and maintenance service contracts is important to maintain clean and safe spaces in residential and commercial properties

What are the requirements for a trial employment contract to be valid in Mexico?

The requirements for a trial employment contract to be valid in Mexico include the willingness of the parties to establish said trial period, the clear specification of its duration and conditions, and compliance with the applicable legal provisions on labor matters.

Can an embargo affect assets that are being financed in Argentina?

Assets being financed may be subject to seizure, but the situation may become more complex as the creditor and financier may have conflicting rights to the same asset.

What type of information is included in the judicial records in El Salvador?

Judicial records in El Salvador include information about judicial events, such as criminal convictions, sentences, arrests, ongoing judicial proceedings, precautionary measures, and other activities related to the person. These records typically contain details about the type of crime, the dates and locations of court events, and court decisions. Information is maintained in an accurate and detailed manner.

What happens if the food debtor moves abroad in Panama?

If the maintenance debtor moves abroad, the execution of the maintenance may be more complex. ACODECO may collaborate with foreign authorities to ensure compliance.

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