JOSE ALEJANDRO ARTAHONA FERNANDEZ - 22112XXX

Comprehensive Background check of Jose Alejandro Artahona Fernandez - 22112XXX

Nationality Venezuelan
National citizen document 22112XXX
Voter Precinct 11928
Report Available

Recommended articles

What are the common clauses included in a sales contract in Colombia to protect both parties?

sales contract in Colombia may include clauses such as delivery, payment conditions, ownership and risk, guarantees, penalties for non-compliance, dispute resolution, and confidentiality clauses. These clauses are designed to provide clarity and protection to both parties, establishing the expectations and responsibilities of each.

Can an embargo affect assets that are jointly owned in Argentina?

Yes, a seizure can affect assets that are jointly owned in Argentina. If one of the co-owners is a debtor and the lien has been imposed, the lien may fall on the debtor's share of the property, which may affect the rights and actions of the co-owner.

How are background checks managed for government contracts in Ecuador?

Background checks for government contracts in Ecuador are managed by the relevant government entities. These verifications are important to ensure the integrity and reliability of people involved in government projects.

What are the legal implications of influence peddling in Mexico?

Influence peddling, which involves using position or power to obtain improper benefits, is considered a crime in Mexico. Penalties for influence peddling can include criminal sanctions, fines and prohibition from holding public office. Transparency, accountability and the fight against corruption are promoted to prevent and punish influence peddling.

What is the process to change the visiting conditions in Panama?

To change the visitation conditions in Panama, a modification request must be submitted to the family judge. Valid and substantial reasons must be provided to justify the change, such as a change in circumstances that affects the well-being of the children. The judge will evaluate the case and make a decision based on the best interests of the minor.

What are the typical timelines for completing background checks in Peru?

Deadlines for background checks in Peru may vary. However, in general, obtaining criminal record certificates usually takes a few days, while checking employment references may take longer, depending on the cooperation of previous workers.

Other profiles similar to Jose Alejandro Artahona Fernandez