MANUEL JESUS PEREZ VALERA - 7461XXX

Comprehensive Background check of Manuel Jesus Perez Valera - 7461XXX

Nationality Venezuelan
National citizen document 7461XXX
Voter Precinct 29880
Report Available

Recommended articles

How do courts in El Salvador guarantee gender equality in family law cases?

Applying laws and protocols that promote gender equality and avoid discrimination in decisions related to family and gender.

How are regulatory compliance risks assessed in international commercial transactions involving Colombian companies?

In international commercial transactions with Colombian companies, due diligence must address global regulatory compliance risks. This includes evaluating international sanctions, trade agreements, and ensuring that the Colombian company complies with international standards in areas such as human rights and the environment.

What is the minimum age for a minor to express their opinion in judicial matters in Guatemala?

In Guatemala, from the age of 12, the opinion of the minor is considered in judicial matters related to custody or adoption, as long as it is consistent with their best interest and ability to understand the situation.

How is the confidentiality of judicial files ensured in cases involving minors in Panama?

The confidentiality of court records in juvenile cases is protected by regulations that limit access to and disclosure of information related to minors.

What is the procedure to obtain a work permit for foreigners in Guatemala?

The procedure to obtain a work permit for foreigners in Guatemala involves the employer making the request to the Immigration Regularization Unit of the Ministry of Labor and Social Security. Documents such as the employment contract, criminal and health record certificates, proof of financial solvency, among others, must be presented. The Ministry will evaluate the request and issue a resolution.

Can judicial records be sealed or expunged in Peru?

In Peru, terms like "sealed" or "expungir" are not used in the same sense as in some other countries. Instead, expungement of criminal records is allowed under certain conditions. The cancellation means that the records are no longer publicly available, but judicial and law enforcement authorities will still retain the information.

Other profiles similar to Manuel Jesus Perez Valera