JESUS ALBERTO FERNANDEZ TARRIO - 17383XXX

Comprehensive Background check of Jesus Alberto Fernandez Tarrio - 17383XXX

Nationality Venezuelan
National citizen document 17383XXX
Voter Precinct 30900
Report Available

Recommended articles

How is the seizure of assets regulated in Guatemala in cases of debts derived from consulting service contracts in information and communication technologies?

The seizure of assets in Guatemala for debts derived from contracts for consulting services in information and communication technologies is governed by the Civil and Commercial Procedure Code and the laws of information technology contracts and services. ICT consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

How is the management of diversity and inclusion addressed in compliance programs in Argentine companies?

The management of diversity and inclusion in Argentina is addressed in compliance programs by promoting policies that prohibit discrimination, implementing diversity training, and including practices that foster an equitable and respectful work environment.

What consequences can continuous non-compliance with tax debts have in Paraguay?

Continued non-compliance may result in more severe measures, such as foreclosure of assets and inclusion in the SET Debtor Registry, which may affect the ability to transact business.

What measures are taken in Mexico to protect victims of domestic violence in the background check process?

In Mexico, measures are taken to protect victims of domestic violence in the background check process, especially in the context of obtaining restraining orders and protective measures. Judicial authorities and victim support institutions work collaboratively to ensure that victims have access to safety measures, including restraining orders and safe havens. Additionally, background checks may be conducted on the alleged abuser to assess the need for protective measures. It is important for victims to seek legal support and support services to ensure their safety and well-being in the background check process.

What are the rights of parents in cases of adoption in El Salvador when they wish to maintain a relationship with the biological siblings of the adopted child?

In cases of adoption in El Salvador, parents have the right to request to maintain a relationship with the biological siblings of the adopted child, as long as it is in the best interest of the child. This can be evaluated during the adoption process and the judicial authorities will make a decision considering the stability and well-being of the child.

What is the situation of the garbage crisis in Venezuela?

Venezuela faces a solid waste management crisis due to the lack of infrastructure and resources for the collection, treatment and proper disposal of garbage, as well as environmental contamination and risks to public health, which requires prevention measures, environmental education and citizen participation to promote sustainable waste management and protect the environment.

Other profiles similar to Jesus Alberto Fernandez Tarrio