JEIDER ERNESTO DIAZ HERNANDEZ - 24227XXX

Comprehensive Background check of Jeider Ernesto Diaz Hernandez - 24227XXX

Nationality Venezuelan
National citizen document 24227XXX
Voter Precinct 6500
Report Available

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What is the procedure to request the adoption of a biological child of the spouse in Costa Rica?

The procedure to request the adoption of a biological child of the spouse in Costa Rica involves submitting an application before a family judge and complying with the requirements established by the National Children's Trust (PANI) and the corresponding legal procedures.

What measures can the National Public Revenue Authority (ANIP) take against tax debtors in Panama?

The ANIP can take various measures against tax debtors in Panama. This includes the imposition of fines and surcharges, the confiscation of assets, the seizure of bank accounts and the inclusion in registries of tax debtors. In addition, the ANIP can take legal action to recover the debt. These measures aim to guarantee compliance with tax obligations and maintain equity in the tax system. Specific actions may vary depending on the size of the debt and other relevant factors.

What is the process for identifying and reporting suspicious transactions in the agriculture and livestock sector in Costa Rica?

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How long does it take to obtain a Certificate of No Criminal Record in Ecuador?

The time to obtain a Certificate of No Criminal Record in Ecuador may vary, but it is generally issued within a period of approximately 5 to 10 business days once the request is made and the corresponding requirements have been met.

What are the options available to a maintenance debtor in Bolivia if the beneficiary moves to another country and does not provide a valid contact address?

If the beneficiary moves to another country and does not provide a valid contact address in Bolivia, the maintenance debtor may face challenges in meeting maintenance obligations. In this situation, the debtor may seek legal advice to determine the appropriate steps to take. This may include attempting to locate the beneficiary using people search services, social media, or other online tools. If the beneficiary is found, the debtor can contact the court to report the situation and request guidance on how to proceed. In some cases, the court may take measures to ensure compliance with maintenance obligations in the absence of a valid contact address of the beneficiary. It is important to seek legal help and follow established procedures to resolve the situation effectively and ensure compliance with support obligations.

How is work experience valued in startup companies in Mexico?

In startup companies in Mexico, work experience is valued, but adaptability, the ability to learn quickly, and the willingness to assume diverse responsibilities are often just as important. Startups look for candidates willing to embrace agility and entrepreneurial spirit.

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