JAIME GREGORIO HERNANDEZ PEREZ - 12022XXX

Comprehensive Background check of Jaime Gregorio Hernandez Perez - 12022XXX

Nationality Venezuelan
National citizen document 12022XXX
Voter Precinct 28820
Report Available

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Can workers in Paraguay fire an employee without just cause?

In Paraguay, workers can fire an employee without just cause, but are subject to labor regulations that govern the termination process and may be required to pay compensation depending on the duration of employment.

Can I use my Argentine DNI as an identification document in the process of obtaining a driver's license?

Yes, the Argentine DNI is one of the documents accepted as identification in the process of obtaining a driver's license. When applying for a driver's license, it is required to present the DNI to verify the identity of the applicant and comply with the requirements established by the traffic authorities.

Are there regulations for the management of judicial files in cases of civil liability and damages in Paraguay?

Yes, there are regulations for the management of judicial files in cases of civil liability and damages in Paraguay, addressing claims for material or personal damages and seeking equitable solutions.

What is the role of the National Customs Authority of Panama in verifying criminal records related to international trade?

The National Customs Authority of Panama may have a role in verifying criminal records related to international trade. Your role may include reviewing criminal records of individuals or companies involved in import and export activities to ensure they comply with ethical and legal requirements. Collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of those who participate in international trade, contributing to the security and legality of customs transactions.

What is the procedure to request a permit to transport goods in Guatemala?

The procedure to request a permit to transport goods in Guatemala involves submitting an application to the General Directorate of Transportation (DGT) of the Ministry of Communications, Infrastructure and Housing. You must provide information about the goods to be transported, the origin and destination, the vehicles involved, comply with the established requirements and pay the corresponding fees.

What mechanisms does the Dominican Republic use to protect its commercial interests in the international context?

The Dominican Republic uses different mechanisms to protect its commercial interests in the international context. This includes actively participating in negotiations of bilateral and multilateral trade agreements, seeking strategic alliances with other countries and regions, and promoting the diversification of their exports to reduce dependence on a single market.

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