JOSE MAXIMINO AGUILAR CORTEZ - 5134XXX

Comprehensive Background check of Jose Maximino Aguilar Cortez - 5134XXX

Nationality Venezuelan
National citizen document 5134XXX
Voter Precinct 10861
Report Available

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What is the liquidation of assets in the Dominican Republic?

The liquidation of property in the Dominican Republic is the process through which the property and assets that are part of the marital estate are distributed in the event of divorce or dissolution of the marital partnership. An equitable distribution of assets is sought, taking into account various factors, such as the economic and non-economic contribution of each spouse during the marriage.

Can employers file labor lawsuits against workers in Costa Rica?

Yes, employers can file labor claims against workers in Costa Rica if they believe there is a violation of the terms of the employment contract or a breach by the employee. Employment claims can be filed by both parties in an employment relationship.

What are the regulations for background checks in the bar and restaurant license application process in El Salvador?

Authorities may conduct criminal or health background checks to grant bar and restaurant licenses in El Salvador.

What is the relationship between PEP regulations and the fight against corruption in Mexico?

PEP regulations are a key tool in the fight against corruption by preventing the use of the financial system for illegal activities and by facilitating the identification and sanction of corrupt activities.

How can greater citizen participation be promoted in the formulation and monitoring of regulatory compliance policies from the executive branch in El Salvador?

By opening channels of participation, carrying out public consultations, incorporating citizen opinions and offering spaces for interaction with authorities, active participation in legal issues can be encouraged.

Can I request the cancellation of judicial records if I have been convicted of terrorism crimes?

In cases of terrorism crimes, the expungement of judicial records is highly unlikely due to the seriousness and impact of these crimes on national and international security. Terrorist crimes often have serious legal and social consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.

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