HUMBERTO OLIVIERO NOUEL - 10337XXX

Comprehensive Background check of Humberto Oliviero Nouel - 10337XXX

Nationality Venezuelan
National citizen document 10337XXX
Voter Precinct 38730
Report Available

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What is the name of your paternal grandfather according to your identity documents in Ecuador?

My paternal grandfather's name is [Paternal grandfather's full name].

How is the authenticity of a service contract for interior design services verified in the Dominican Republic?

The authenticity of an interior design services contract 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 interior design services, timelines, costs, and other terms and conditions agreed upon between the client and the interior design company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of interior design service contracts is important to create functional and aesthetic interior spaces legally and professionally

What legislation regulates the crime of monopolistic practices in Guatemala?

In Guatemala, the crime of monopolistic practices is regulated in the Competition Law. This legislation establishes sanctions for those who carry out practices that restrict or distort competition in the market, such as abuse of dominant position, setting unjustifiably high prices or limiting the entry of new competitors. The legislation seeks to promote free competition, guarantee economic efficiency and protect consumer rights.

What are the legal implications of background checks in the area of ethnic and cultural diversity in Chile?

Background checks must comply with equality and non-discrimination laws in Chile, including non-discrimination based on ethnic and cultural diversity. Employers should not make hiring decisions based on a candidate's ethnicity or culture and should apply fair and relevant criteria to all candidates, regardless of their ethnic or cultural background. Ethnic and cultural diversity in the workplace is a legal principle in Chile.

Can a food debtor in Chile request the temporary suspension of alimony if they face a financial crisis?

Yes, a food debtor in Chile can request the temporary suspension of alimony if they face a financial crisis, such as a serious illness or an emergency situation. You must notify the court and the beneficiary about the situation and present evidence of the financial crisis. The court will evaluate the application before making a decision.

How is money laundering addressed in the tax advisory and consulting services sector in Costa Rica?

Money laundering in the tax consulting and advisory services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with colleges and professional associations of accountants is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of tax consulting and advisory services as means to launder illicit funds.

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