MANUEL LENIN VILLARROEL MARVAL - 12290XXX

Comprehensive Background check of Manuel Lenin Villarroel Marval - 12290XXX

Nationality Venezuelan
National citizen document 12290XXX
Voter Precinct 131
Report Available

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Does the judicial record in Brazil include information on convictions for fraud crimes in public tenders or state contracts?

Brazil Yes, the judicial record in Brazil includes information on convictions for fraud crimes in public tenders or state contracts. These crimes are related to fraudulent or corrupt actions in the bidding process or execution of contracts with the State. Convictions for these crimes will be recorded in a person's judicial record.

What should I do if my DUI is damaged but still legible?

If your DUI is damaged but is still legible, it is advisable to request a duplicate at the RNPN to have a DUI in good condition. This will help avoid potential problems or confusion due to damage to the document.

Can I use my identification and electoral card as proof of address in the Dominican Republic?

Yes, the identification and electoral card can serve as proof of address in some cases in the Dominican Republic. However, it is advisable to consult the specific requirements of each institution or entity that requests proof of address.

What is the responsibility of the State in regulating procedures for obtaining environmental licenses in industrial projects?

The State has the responsibility of regulating the procedures for obtaining environmental licenses in industrial projects in Panama. The National Environmental Authority (ANAM) establishes regulations and requirements to evaluate the environmental impact of said projects. Citizen participation and transparency in the environmental evaluation process are key elements supervised by the State. Ensuring compliance with environmental standards is essential to prevent negative impacts on the natural environment and promote sustainability in industrial projects.

What is the Sectoral Register in Mexico and how does it influence tax records?

The Sectoral Register is a registry of taxpayers dedicated to specific activities in sectors such as agriculture, fishing, transportation, among others. Being registered in the Sectorial Register can provide tax benefits and business opportunities, so maintaining good tax records is essential to be part of this registry.

What rights do citizens have to protect their personal information contained in judicial records in El Salvador?

Citizens have rights to the protection of their personal information according to privacy and data protection laws that regulate access and use of judicial records.

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