JOSE ELOY VALENCIA CAICEDO - 11506XXX

Comprehensive Background check of Jose Eloy Valencia Caicedo - 11506XXX

Nationality Venezuelan
National citizen document 11506XXX
Voter Precinct 7932
Report Available

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The tenant may make structural changes only with the explicit consent of the landlord. It is essential to thoroughly document any permitted modifications and agree who will bear the costs and responsibility for reversing the changes at the end of the contract.

How is perjury penalized in Argentina?

Perjury, which involves giving false testimony under oath in a legal process, is a crime in Argentina. Legal consequences for perjury can include criminal penalties, such as prison sentences and fines. It seeks to guarantee the veracity and integrity of testimonies in judicial procedures, sanctioning false statements and protecting the administration of justice.

Can a citizen request information about a person's judicial record for historical and documentary purposes in Argentina?

The request of judicial records for historical and documentary purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

Are there financial assistance programs or subsidies in Paraguay for beneficiaries of maintenance obligations in situations of need?

Yes, in Paraguay, there may be financial assistance programs or subsidies for beneficiaries of food obligations in situations of extreme need, providing additional support.

What is the process for identifying and reporting suspicious transactions in Panama?

Financial institutions and companies must identify suspicious transactions and report them to the Financial Analysis Unit (UAF) of Panama.

Can I use the digital DNI to travel abroad?

No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.

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