JOSE WILLIAN QUINTERO GUILLEN - 9139XXX

Comprehensive Background check of Jose Willian Quintero Guillen - 9139XXX

Nationality Venezuelan
National citizen document 9139XXX
Voter Precinct 51431
Report Available

Recommended articles

How is the rent increase regulated in renewed lease contracts in Argentina?

Rent increases on renewed contracts are subject to current rent control laws, which establish limits and conditions for rent increases.

What are the laws that regulate the responsibility of companies in cases of transnational corruption in Bolivia?

The responsibility of companies in cases of transnational corruption is regulated by the Marcelo Quiroga Santa Cruz Law. This law establishes measures to prevent and punish corruption in the business environment, imposing sanctions that may include fines and disqualification from contracting with the State.

Can a person's judicial records be obtained if they have been the victim of a crime in Ecuador?

In Ecuador, the judicial records of a person who has been a victim of a crime are generally not obtained. Judicial records are related to the criminal proceedings and convictions of a person as an alleged violator of the law. However, in some cases, the victim may request information about the status and progress of the investigation of the crime of which he or she was a victim through the mechanisms established by the State Attorney General's Office.

Can I request a review of my criminal record if I have been convicted of a crime that has been the subject of a presidential pardon?

If you have been convicted of a crime that has been the subject of a presidential pardon in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and present a formal request, attaching the documentation and evidence that demonstrates that you have benefited from the presidential pardon. The PNC will review the information and make the necessary modifications to your criminal record in accordance with the presidential pardon.

What economic sectors are most prone to money laundering in Mexico?

The sectors that tend to be most prone to money laundering in Mexico include construction, real estate, gaming and casinos, as well as international trade.

How to carry out the procedure for tax exemption for people with disabilities in Colombia?

Tax exemption for people with disabilities is requested from the DIAN. You must present the disability certificate, the income tax return and meet the established requirements to obtain the corresponding exemption.

Other profiles similar to Jose Willian Quintero Guillen