JUAN JOSE QUEREIGUA - 13520XXX

Comprehensive Background check of Juan Jose Quereigua - 13520XXX

Nationality Venezuelan
National citizen document 13520XXX
Voter Precinct 10160
Report Available

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What is the process for the dissolution of the marital partnership in Argentina?

The dissolution of the marital partnership in Argentina can occur through divorce or de facto separation. In the case of divorce, it is carried out through a judicial process that includes the division of assets and other economic aspects. In de facto separation, the spouses live separately, and some economic aspects can be regulated without legally dissolving the marriage.

What is gender violence and how are victims protected in Argentina?

Gender violence is any action based on gender discrimination that causes physical, sexual or psychological harm or suffering to a person. In Argentina, there is specific legislation to prevent, punish and eradicate gender violence, such as the Law for the Comprehensive Protection of Women. Protection is provided to victims through restraint measures, legal assistance and support programs.

What is the estimated time to complete a background check in Colombia?

The time may vary, but generally, a background check in Colombia can take several weeks, depending on the complexity and availability of information.

Can I request expungement if I have been convicted of a sexual crime?

Sexual crimes carry special regulations and restrictions regarding judicial records. The request to expunge judicial records for sexual crimes in the Dominican Republic is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What are the sanctions for non-compliance with labor legislation in Mexico?

Penalties for non-compliance with labor laws in Mexico can include fines, compensation to affected employees, administrative sanctions and, in serious cases, criminal charges. Specific sanctions depend on the nature and severity of the noncompliance.

Is there a specific notice period for the termination of the lease in the Dominican Republic?

In the Dominican Republic, the notice period for terminating the lease may vary depending on what has been agreed in the contract. Normally, at least one month's notice is required before the contract expiration date. However, this period may be different if something different is established in the contract. It is important that the parties review the contract to determine the specific notice period

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