JOSE JHAN CASU - 20812XXX

Comprehensive Background check of Jose Jhan Casu - 20812XXX

Nationality Venezuelan
National citizen document 20812XXX
Voter Precinct 42410
Report Available

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Sales to minors are subject to special regulations. Minors can purchase goods, but contracts can be voided if they are not beneficial to the minor.

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Yes, judicial records in Venezuela can be used in selection processes for public positions. When assessing the suitability of candidates, recruiting authorities may request judicial records to ensure that applicants do not have criminal records that could affect their performance in the position or the reputation of the institution.

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The president in Panama is the head of state and government. Its responsibilities include implementing policies, representing the country at national and international levels, enacting laws, and supervising public administration.

What is considered concealment in Colombia and what are the associated penalties?

Concealment in Colombia refers to the action of hiding, modifying or destroying evidence or information to protect or assist a criminal after the commission of a crime. This crime is classified in the Penal Code and the associated penalties may include criminal legal actions, fines and sanctions, depending on the seriousness of the case and the specific circumstances.

What disciplinary measures can be imposed on individual professionals in Paraguay in cases of participation in money laundering activities?

Individual professionals in Paraguay who engage in money laundering activities may face disciplinary measures including suspension or revocation of professional licenses, fines, and legal action. Professional entities and associations play a crucial role in the supervision and application of disciplinary measures to guarantee integrity and ethics in various professional measures.

What is the political situation in El Salvador?

The political situation in El Salvador has been historically turbulent, with a history of armed conflict and political tensions.

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