HANDER RAFAEL FREITES LOPEZ - 22822XXX

Comprehensive Background check of Hander Rafael Freites Lopez - 22822XXX

Nationality Venezuelan
National citizen document 22822XXX
Voter Precinct 14201
Report Available

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How do you approach the incorporation of corporate social responsibility (CSR) criteria in the selection process, considering the growing importance of CSR in Argentina?

Corporate social responsibility is an increasingly relevant aspect. The aim is to evaluate the candidate's awareness of CSR and how their personal and professional philosophy aligns with the social and environmental values that are priorities in the Argentine context.

What is the Digital Service Provider Certification Scheme in Mexico and its relationship with tax records?

The Digital Service Provider Certification Scheme is a program that seeks to certify the validity of digital services in Mexico. Maintaining a good tax record is essential to obtain and maintain this certification, which may be a requirement for digital service providers.

Are a person's judicial records automatically deleted upon reaching the age of majority in Argentina?

In general, a person's judicial record is not automatically expunged upon reaching the age of majority in Argentina. Court records may remain part of the records unless a legal process is carried out to have them expunged or expunged, regardless of the person's age.

How has technology evolved in the fight against money laundering in the Peruvian context?

In Peru, the adoption of technologies such as artificial intelligence and data analytics has significantly improved the ability of institutions to identify money laundering patterns. These tools allow for more efficient monitoring and identification of suspicious transactions in real time.

How does an embargo affect cooperation in promoting equality in access to health services in El Salvador?

An embargo may affect cooperation in promoting equality in access to health services in El Salvador. Economic difficulties and financial restrictions can limit resources intended to strengthen the health system, expand coverage, and ensure equitable access to quality services for the entire population. Additionally, lack of access to financing and technical assistance can hinder efforts to address health inequities and promote the well-being of all citizens.

What options does a person or company have to recover assets seized in Guatemala?

If a person or company wishes to recover assets seized in Guatemala, there are several options available. One of them is to reach an agreement with the creditor to pay the debt or fulfill outstanding obligations, which could lead to the lifting of the embargo. Another option is to file a request with the judge to have the embargo lifted if it is shown that the obligations have already been met or that the embargo was imposed incorrectly. It is also possible to negotiate with the creditor to reach a payment agreement or establish a debt restructuring plan.

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