MARBE GELUEN ISSA MORALES - 9532XXX

Comprehensive Background check of Marbe Geluen Issa Morales - 9532XXX

Nationality Venezuelan
National citizen document 9532XXX
Voter Precinct 21390
Report Available

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Is it mandatory to obtain the individual's consent before conducting a background check in Colombia?

Yes, under Colombian law, it is necessary to obtain the individual's written consent before conducting any background check.

Can I request a judicial record certificate in Panama if I have been convicted of a crime but have subsequently obtained a pardon?

If you have been convicted of a crime in the past and have subsequently obtained a pardon, you can request a judicial record certificate in Panama. However, keep in mind that a pardon does not automatically remove a criminal record from the record. You must provide documentation supporting the pardon when applying, and the certificate will reflect the existence of the crime and the pardon granted.

How do double tax treaties impact the international operations of Peruvian companies?

Double tax treaties are agreements between countries to avoid double taxation on the same income. Peruvian companies operating internationally must understand these treaties, take advantage of available tax exemptions or credits, and coordinate their activities to optimize their tax position.

What are the rights of women in situations of forced migration in Peru?

Women in situations of forced migration in Peru have rights protected by national and international legislation. These rights include access to humanitarian protection and assistance, medical care, education, decent employment and non-discrimination. In addition, measures must be taken to prevent human trafficking and ensure the safety and respect of the human rights of forced migrant women.

Can judicial records be used as evidence to request asylum in El Salvador?

Judicial records may be considered part of the documentation to request asylum, depending on the legal situation and the reasons for the asylum request.

Can an embargo be lifted if it is proven that it was imposed arbitrarily or illegally in Argentina?

Yes, if it can be demonstrated that the embargo was imposed arbitrarily or illegally, it is possible to request its lifting. To do this, it is necessary to present solid evidence and arguments that demonstrate the irregularity in the seizure procedure. It is essential to have legal advice to adequately support the lifting request.

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