HERNAN RAFAEL HERNANDEZ BASTARDO - 21286XXX

Comprehensive Background check of Hernan Rafael Hernandez Bastardo - 21286XXX

Nationality Venezuelan
National citizen document 21286XXX
Voter Precinct 47860
Report Available

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The characteristics of the employment contract in the robotics and automation sector in Mexico include knowledge in mechanical, electrical, electronic or computer engineering, experience in the design of mechatronic systems, programming of industrial robots, integration of automation and control systems, and the ability to solve technical problems in automated and artificial intelligence environments.

Can an embargo in Brazil affect the possibility of obtaining future credits or loans?

Yes, an embargo in Brazil can affect the possibility of obtaining future credit or loans. Records of liens and outstanding debts can influence the credit evaluation carried out by financial institutions. A history of foreclosures can be considered a credit risk and make it difficult to obtain new credit or loans in the future. It is important to maintain a healthy credit history and resolve outstanding debts to maintain a good credit reputation.

How can non-compliance risks related to antitrust regulations be managed in Mexican companies?

The management of non-compliance risks in economic competition regulations in Mexico involves the prevention of anti-competitive practices, the supervision of fair competition and compliance with regulations such as the Federal Economic Competition Law (LFCE).

Can judicial records in El Salvador be used as a determining factor in obtaining a license to sell alcohol or an entertainment establishment?

In El Salvador, judicial records can be considered a determining factor in obtaining a license to sell alcohol or an entertainment establishment. Licensing authorities may conduct criminal background checks as part of the evaluation process. A negative criminal history or alcohol- or safety-related offenses may influence the decision to grant or deny a license. It is important to comply with the requirements and regulations established by the corresponding authorities to obtain the desired license.

How is the amount of alimony determined in cases of parents with fluctuating income in Argentina?

In cases of parents with fluctuating incomes in Argentina, the court may consider average income over time when determining the amount of child support. Detailed proof of income must be submitted, such as bank statements, tax returns, and other relevant documents. Financial stability and the parent's ability to provide ongoing support are key factors in determining pensions. Transparency in the presentation of evidence is essential to ensure an accurate and fair assessment of fluctuating income.

Can disciplinary records be shared with financial or insurance institutions in Paraguay?

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