JESUS EVELIO HERNANDEZ - 15576XXX

Comprehensive Background check of Jesus Evelio Hernandez - 15576XXX

Nationality Venezuelan
National citizen document 15576XXX
Voter Precinct 46200
Report Available

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What constitutes the crime of sexual abuse in the Dominican Republic?

In the Dominican Republic, sexual abuse is considered a crime that violates the sexual integrity of a person. The Penal Code establishes different forms of sexual abuse, such as rape, sexual harassment and sexual abuse of minors, and provides prison sentences for those responsible for these acts.

What is the situation of the civil liability insurance market for human resources consulting services companies in Argentina?

The civil liability insurance market for human resources consulting services companies in Argentina provides coverage to protect human resources consulting companies against claims for errors, omissions or negligence in the provision of services related to human talent management . These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for human resources consulting services companies.

What is the auction process for seized assets in Argentina?

The process of auctioning seized assets in Argentina involves their public sale to obtain the funds necessary to pay the debt. The auction is carried out through a public auction, and the proceeds of the sale are used to satisfy the debt and cover the expenses related to the seizure process.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to open a savings account in the Dominican Republic?

If you want to open a savings account in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the bank and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to open the account.

Can the embargo in Colombia affect my rights to access child and adolescent protection services?

In general, the embargo in Colombia should not affect your rights to access child and adolescent protection services. These services are established to ensure the well-being and protection of children and adolescents. However, it is important to keep in mind that failure to meet financial obligations may have indirect consequences, such as limiting available resources or restricting access to specific programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to ensure adequate protection and support for affected children and adolescents.

Can judicial records in Colombia affect my application for Colombian citizenship?

Yes, judicial records can have an impact on your application for Colombian citizenship. During the naturalization process, authorities will evaluate your criminal history as part of the evaluation of your moral suitability and good behavior. Serious or recurring judicial records may negatively influence the approval of your application.

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