JOSE ALEJANDRO PESTANA FERNANDEZ - 18264XXX

Comprehensive Background check of Jose Alejandro Pestana Fernandez - 18264XXX

Nationality Venezuelan
National citizen document 18264XXX
Voter Precinct 9860
Report Available

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What is the approach to addressing conflict of interest situations between contractors and public officials in government projects in Argentina?

Conflict of interest situations are addressed by implementing policies that prohibit improper practices. Mechanisms are established for the disclosure and management of conflicts of interest, and sanctions are applied in cases of violations. This guarantees transparency and fairness in the hiring processes.

What is the difference between unilateral custody and shared custody in Brazil?

Unilateral custody in Brazil grants the responsibility for caring for and making decisions about the children to one of the parents, while joint custody implies that both parents equally share the responsibilities for raising and making important decisions about the children.

How are the situations of children born in the United States of migrant Costa Rican parents legally addressed?

Legally, the situations of children born in the United States to migrant Costa Rican parents are addressed through regulations that recognize dual nationality and the rights of children. The legislation seeks to guarantee that these children have access to Costa Rican nationality and that their fundamental rights are respected. Measures are established to facilitate documentation and civil registration, ensuring that children have full legal recognition in both countries.

Are there penalties for misuse of criminal record information in Paraguay?

Yes, there are penalties for misuse of criminal record information in Paraguay. Unauthorized access, inappropriate disclosure or misuse of this information may be subject to legal action, and responsible persons may face sanctions up to and including fines or legal action.

How do judicial records affect the possibility of obtaining housing in Colombia?

Some landlords or real estate agencies may review criminal records as part of the tenant screening process. This may vary depending on the policies and criteria of each landlord.

What are the laws that regulate cases of usury in Honduras?

Usury in Honduras is regulated by the Penal Code and other laws related to consumer protection and the regulation of financial practices. These laws establish limits and penalties for loans with excessive or abusive interest rates, protecting consumers from unfair or exploitative financial practices.

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