JOSE MANUEL GUTIERREZ GUZMAN - 24388XXX

Comprehensive Background check of Jose Manuel Gutierrez Guzman - 24388XXX

Nationality Venezuelan
National citizen document 24388XXX
Voter Precinct 10040
Report Available

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What are the steps to request a certificate of origin for textile products in Bolivia?

Obtaining a certificate of origin for textile products in Bolivia is carried out before the National Chamber of Commerce (CNC) or other authorized entities. You must apply, meet product origin requirements, and obtain certification to support the export of textile products.

Can I use my Venezuelan identity card as an identification document for social security procedures abroad?

The acceptance of the Venezuelan identity card as an identification document for social security procedures abroad may vary depending on the policies of each country. It is advisable to consult with the social security entity or the corresponding health system before carrying out any procedure.

Can I request the expungement of my judicial record if I have been convicted of crimes related to violence in sports?

In cases of crimes related to violence in sports, expungement is less common due to the severity and impact of these crimes on the safety and integrity of sporting events. These crimes usually have significant legal and sporting consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

How is the crime of fraud legally addressed in Argentina?

Scam in Argentina is penalized by laws that seek to prevent and punish deception with the aim of obtaining an undue benefit. Sanctions are imposed on those who carry out fraudulent practices, protecting people and guaranteeing honesty in transactions.

Does the State in El Salvador offer continuous training programs for human resources personnel in charge of selection processes?

Yes, the State can facilitate training programs for human resources personnel, updating their skills and knowledge in personnel selection processes.

Are there international agreements that facilitate the exchange of judicial records with Costa Rica?

Yes, there are international agreements that facilitate the exchange of judicial records with Costa Rica. The country participates in bilateral and multilateral judicial cooperation agreements, which allow the exchange of information on criminal records between different nations. This is especially relevant in cases of extradition, cooperation in transnational criminal investigations and background checks at the international level.

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