LUIS EDUARDO DELGADO VALECILLOS - 24135XXX

Comprehensive Background check of Luis Eduardo Delgado Valecillos - 24135XXX

Nationality Venezuelan
National citizen document 24135XXX
Voter Precinct 52011
Report Available

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What protection measures exist in Guatemala to avoid unfair or improper seizures?

In Guatemala, there are protection measures to avoid unfair or improper seizures. One of them is the possibility of filing legal remedies, such as appeals, to challenge a seizure that is considered unfair or incorrect. Additionally, it is important to have competent legal representation who can provide appropriate advice and advocacy during the legal process related to the seizure.

What is the difference between the cancellation and elimination of criminal records in Mexico?

Expungement and expungement in Mexico are terms that are often used interchangeably, but they have subtle differences. Expungement refers to updating court records to reflect that a person has completed his or her sentence and rehabilitated his or her civil rights. Expungement refers to the physical removal of criminal records. In practice, cancellation is more common in Mexico.

Can I request the judicial records of a person with whom I am contracting professional services?

No, in general, you cannot directly request the judicial records of a person with whom you are contracting professional services in Argentina. However, depending on the type of service and applicable regulations, you may require the provider to present certain documents or certificates that prove their suitability or absence of criminal records relevant to the service they provide.

How is alimony determined in Panama?

Alimony in Panama is determined based on the needs of the party requesting it and the economic capacity of the party obliged to pay it. The judge will consider factors such as income, necessary expenses, standard of living and the needs of the children, among others. An attempt will be made to establish a fair and equitable amount to cover living expenses.

How is the responsibility of financial institutions regulated in Panama?

The responsibility of financial institutions in Panama is regulated by laws that establish standards of conduct and supervision to guarantee the stability and integrity of the financial system.

What is the position of Colombian companies regarding hiring personnel with disciplinary backgrounds for roles in promoting gender equality in the workplace?

In roles related to promoting gender equality, some companies may adopt inclusive approaches, offering opportunities to people from disciplinary backgrounds who seek to contribute positively to the creation of equal work environments.

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