JUAN JOSE SANCHEZ PRIMERA - 11524XXX

Comprehensive Background check of Juan Jose Sanchez Primera - 11524XXX

Nationality Venezuelan
National citizen document 11524XXX
Voter Precinct 19670
Report Available

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What is the registration process for non-profit associations in Panama?

The registration of non-profit associations in Panama is carried out before the Directorate of Associations and Foundations of the Ministry of Government. This allows these organizations to operate legally in the country.

Can requests for access to judicial files be made for journalistic investigation cases in Paraguay?

Yes, in Paraguay, journalists can make requests for access to judicial files for journalistic investigation cases, as long as the regulations are respected and the rights of the parties involved are protected.

What information is found in the contravention records in Argentina?

The contravention records in Argentina contain information on minor infractions, such as traffic violations, violations of municipal regulations, riots, among others. These records indicate the date and location of the violation, as well as the penalties imposed.

What happens if a person is convicted of a crime and serves his sentence in El Salvador?

When a person is convicted of a crime in El Salvador and serves his sentence, it is considered that he has fulfilled his debt to society. Once the sentence imposed by the court has been served, the person has the opportunity to reintegrate into society and rebuild their life. Court records may continue to record the conviction, but legislation limits their use for certain purposes after rehabilitation.

How are post-termination confidentiality clauses regulated in sales contracts in Ecuador?

Post-termination confidentiality clauses are important to protect sensitive information even after the contract has concluded. In Ecuador, the contract may include provisions prohibiting the disclosure of confidential information even after termination of the contract, establishing the consequences for violating these long-term confidentiality obligations.

How are crimes related to drug trafficking addressed in Guatemala?

Crimes related to drug trafficking in Guatemala are addressed through cooperation with international agencies and strengthening the capacities of security forces and justice. Guatemala works together with other countries to combat drug trafficking.

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