LUCAS ANTONIO PUERTAS - 14442XXX

Comprehensive Background check of Lucas Antonio Puertas - 14442XXX

Nationality Venezuelan
National citizen document 14442XXX
Voter Precinct 57541
Report Available

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Can judicial records in Venezuela be used in legal disputes or divorce proceedings?

Yes, judicial records in Venezuela can be used in legal disputes or divorce proceedings as part of the presentation of proof or evidence relevant to the case. If the court records of one of the parties involved contain information relevant to the legal issue at hand, they may be presented to the court to support a party's arguments.

Can a company request references from a candidate's previous employment?

Yes, companies can request references from previous employment with the candidate's consent, but they must respect the privacy of the information.

How is the authenticity of a construction permit verified in the Dominican Republic?

The authenticity of a construction permit in the Dominican Republic is verified through local construction and urban planning authorities. These entities issue and monitor construction permits and can provide information about the authenticity of a particular permit. Building permit authentication is essential to ensure that constructions are carried out in accordance with regulations and legal requirements.

How do judicial records affect obtaining visas to enter other countries from Colombia?

When applying for a visa to enter other countries, some governments may request information about judicial records. This may influence the approval or denial of the visa, depending on the immigration policy of the destination country.

How does due diligence impact the morality of business transactions in Costa Rica, promoting ethical practices and avoiding involuntary support for illicit activities?

Due diligence promotes morality in Costa Rican business transactions by ensuring that economic activities are aligned with ethical standards. Prevents inadvertent support for illicit activities by ensuring funds go to legitimate businesses and projects.

What is the impact of judicial records on job applications in El Salvador?

Judicial records can influence job opportunities, especially jobs that require background checks, but there are legal restrictions to prevent discrimination.

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