MARGALAYARY SHOY PEREZ - 7241XXX

Comprehensive Background check of Margalayary Shoy Perez - 7241XXX

Nationality Venezuelan
National citizen document 7241XXX
Voter Precinct 9160
Report Available

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Can I request the cancellation of judicial records if I have been convicted of crimes of falsification or falsification of documents?

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What are the fundamental rights of a person detained during criminal proceedings in Paraguay?

People detained during criminal proceedings in Paraguay have fundamental rights protected by the Constitution and international treaties. These rights include the right to legal assistance, the right to remain silent, the right to a fair and speedy trial, the right to the presumption of innocence, and the right not to be subjected to torture or cruel, inhuman or degrading treatment. . Guaranteeing respect for these rights is essential to safeguard integrity and justice in the Paraguayan criminal system.

What is the crime of alienation of property in Mexican criminal law?

The crime of alienation of property in Mexican criminal law refers to the illegal transfer of ownership of movable or immovable property, without the consent or knowledge of the legitimate owner, in order to obtain an illicit economic benefit, and is punishable by penalties that They range from fines to imprisonment, depending on the value of the assets sold and the circumstances of the crime.

How do disciplinary backgrounds affect the participation of Colombian professionals in international cultural and educational exchange programs?

Disciplinary background may be considered in cultural and educational exchange programs to ensure that participants contribute positively and maintain high ethical standards during their participation abroad.

What is the procedure to request certification of studies with national validity in Argentina?

The procedure to request certification of studies with national validity in Argentina varies depending on the educational level and the institution. Generally, you must contact the corresponding educational institution and follow their instructions to obtain certification of your studies. Additional documentation and payment of administrative fees may be required.

What are the implications of due diligence in housing and real estate development projects in Colombia, considering urban planning, the legality of the property and habitability conditions?

In housing and real estate development projects in Colombia, due diligence must address urban planning, the legality of the property, habitability conditions, and compliance with construction regulations. This guarantees that real estate projects are legal, safe and meet quality of life standards.

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