JOSE GREGORIO HIDALGO SANCHEZ - 19263XXX

Comprehensive Background check of Jose Gregorio Hidalgo Sanchez - 19263XXX

Nationality Venezuelan
National citizen document 19263XXX
Voter Precinct 28393
Report Available

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How is the level of risk determined in due diligence in El Salvador?

It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.

What is the legal position on the preservation of embryos in cases of divorce or separation in Paraguay?

Paraguayan legislation does not specifically address the preservation of embryos in cases of divorce or separation. The lack of regulation can lead to legal challenges in situations where couples have opted for in vitro fertilization.

Can I request my judicial records in Honduras if I have changed my first or last name?

If you have legally changed your name or surname, it is recommended that you notify it and present the corresponding legal documents when requesting your judicial record in Honduras.

What happens if an individual requested for extradition in Mexico is being prosecuted for other crimes in the country?

In the event that an individual requested for extradition in Mexico is being prosecuted for other crimes in the country, legal procedures can be followed to coordinate the different judicial processes and guarantee respect for their right to a fair trial.

What is the role of the Ministry of Public Administration in promoting transparency and access to information in Mexico?

The Ministry of Public Administration plays an important role in promoting transparency and access to information in Mexico. It is responsible for promoting the culture of transparency, supervising compliance with the Law on Transparency and Access to Public Information, and guaranteeing the right of citizens to access government information.

What is the minimum age to be charged with a criminal offense in Paraguay?

The minimum age to be charged with a criminal offense in Paraguay is 14 years. Minors under this age are considered harmless and protective measures are applied to them.

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