JOSUE RAFAEL PERALTA DIAZ - 21178XXX

Comprehensive Background check of Josue Rafael Peralta Diaz - 21178XXX

Nationality Venezuelan
National citizen document 21178XXX
Voter Precinct 18626
Report Available

Recommended articles

Can I obtain a person's judicial records if I am their spouse or partner in Argentina?

In general, as a spouse or partner of a person in Argentina, you cannot obtain your partner's judicial records without their consent or specific legal authorization. Access to this information is restricted and is only allowed to authorized entities and organizations according to current legal regulations.

What is the impact of tax history on obtaining tax credits in Costa Rica?

Tax history is an important factor in obtaining tax credits in Costa Rica. Financial institutions and lenders may consider applicants' tax history before granting tax credits. Good tax records can make it easier to obtain credit on favorable terms.

What deadlines are established for the conservation of judicial files in Guatemala?

In Guatemala, specific deadlines are established for the preservation of judicial files, and these may vary depending on the type of case and the applicable legislation. The determination of deadlines seeks to balance the need to maintain available information with the efficient management of judicial files.

What are the requirements to obtain permanent residence in Spain as a Salvadoran?

The requirements for permanent residence include living legally in Spain for five years, having sufficient financial means and passing an integration test.

How are international sanctions applied in Panama to prevent terrorist financing?

International sanctions are applied in Panama to prevent the financing of terrorism through the adoption and compliance of measures established by international organizations. Panama cooperates with bodies such as the United Nations Security Council and other regional and international organizations to implement and enforce sanctions. Regulations and controls are established that ensure that financial and commercial entities in Panama adhere to the imposed restrictions, thus contributing to the prevention of the financing of terrorist activities.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of workers in the construction sector in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of workers in the construction sector. There are laws and regulations that seek to ensure safe working conditions, fair wages, access to social security and protection of fundamental rights in the workplace. Training, prevention of occupational risks and supervision of working conditions in the construction sector are promoted. In addition, union organization and the participation of workers in improving their working conditions and in making decisions that affect them are encouraged.

Other profiles similar to Josue Rafael Peralta Diaz