JUAN MANUEL UTRERA VELASQUEZ - 10756XXX

Comprehensive Background check of Juan Manuel Utrera Velasquez - 10756XXX

Nationality Venezuelan
National citizen document 10756XXX
Voter Precinct 10990
Report Available

Recommended articles

What are the best practices for background checks in companies with high hiring volumes in Peru?

In companies with high hiring volumes in Peru, automation and standardization are key. The use of talent management systems, integration with verification services and the consistent application of selection criteria help streamline the process. Platforms that facilitate the efficient review of large amounts of information can also be implemented.

What is the legal framework for weapons trafficking crimes in El Salvador?

The Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles regulates weapons trafficking crimes in the country.

What is the principle of primacy of reality and how is it applied in labor demands in Bolivia?

The principle of primacy of reality establishes that, in the event of a discrepancy between what happens in reality and what is formalized in the employment documents (contracts, receipts, etc.), what happens in the actual practice of the relationship will prevail. labor. In labor demands in Bolivia

What are the tax implications of an embargo in Chile for the debtor?

The debtor could face tax consequences if capital gains are generated as a result of the auction of seized assets. It is important to comply with tax obligations.

How are the rights of children protected in cases of mixed marriages in Paraguay?

In cases of mixed marriages, where the spouses belong to different nationalities, the rights of the children are protected. Paraguayan legislation seeks to guarantee that children have access to their fundamental rights, regardless of their nationality.

What are the legal responsibilities of accomplices in cases of crimes against intellectual property and copyright according to Panamanian law?

Panamanian legislation establishes legal responsibilities for accomplices in cases of crimes against intellectual property and copyright, considering their intentional participation in illegal activities related to the violation of intellectual property rights. The laws seek to prevent and effectively punish complicity in practices that affect the rights of creators and innovation in Panama.

Other profiles similar to Juan Manuel Utrera Velasquez