JUAN JOSE MARIN PEÑA - 5498XXX

Comprehensive Background check of Juan Jose Marin Peña - 5498XXX

Nationality Venezuelan
National citizen document 5498XXX
Voter Precinct 55530
Report Available

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How are sanctions on contractors published in Guatemala?

Sanctions on contractors in Guatemala can be published in various ways, such as in official bulletins, government websites or media. The publication seeks to inform the public and other entities about the sanctions imposed, contributing to transparency and the prevention of improper practices in future contracting.

Can I request a copy of the judicial records of a deceased person in El Salvador if I am his or her executor or legal heir?

If you are the executor or legal heir of a deceased person in El Salvador, you can request a copy of their judicial records. You must contact the National Civil Police (PNC) and present the legal documentation that proves your status as executor or heir, as well as the reasons for your request. The PNC will evaluate the information and, if your legal status is verified, you will be able to obtain a copy of the deceased person's judicial records.

What is the process of registering a real estate sales contract in Guatemala and what is the importance of this registration?

The process of registering a real estate sales contract in Guatemala generally involves registration in the corresponding property registry. The importance of this registry lies in the fact that it guarantees the enforceability of the contract against third parties, establishes property rights and provides legal security to the parties involved.

What are the deadlines to challenge paternity in Bolivia?

In Bolivia, the deadlines for challenging paternity can vary, but generally, a time limit is established after which the challenge can become more complex. It is crucial to seek legal advice quickly if you have concerns about paternity.

What is the role of the Judicial Branch in money laundering cases in Panama?

The Judicial Branch is responsible for carrying out judicial processes in money laundering cases, including trials and convictions if necessary.

What is the role of an expert in the valuation of seized assets in Chile?

A surveyor plays a key role in valuing seized assets, evaluating their market value to determine the base auction price.

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