MARIO ANTONIO VERILES - 5793XXX

Comprehensive Background check of Mario Antonio Veriles - 5793XXX

Nationality Venezuelan
National citizen document 5793XXX
Voter Precinct 28781
Report Available

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In Brazil, a vehicle used for work purposes may be subject to seizure if it is considered an asset of the debtor and a court order of seizure has been issued. However, there are legal protections that allow you to reserve a vehicle necessary for the performance of work activity, as long as it is proven that it is essential to maintain the debtor's income and subsistence.

What is the importance of judicial records in Guatemala?

Judicial records are important in Guatemala since they are used to verify the suitability of a person to hold certain positions or to participate in certain activities, such as jobs related to security, adoptions, immigration procedures, among others.

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How are child support debts addressed in cases of children with special educational needs in Colombia?

In cases of children with special educational needs in Colombia, the court may take into account the additional expenses associated with these needs when establishing the child support fee. It is essential to provide documentary evidence of the specific costs related to special dietary education. Additionally, it is advisable to establish clear and documented agreements to ensure continued access to necessary educational and therapeutic services.

What is the position of the State of El Salvador regarding transparency and access to information related to verification on risk lists?

The State of El Salvador promotes transparency and access to information related to verification on risk lists within the framework of the fight against the financing of terrorism. Laws and regulations establish the parameters for the exchange of information between competent authorities and, in some cases, with the private sector. Transparency in the risk list verification process is essential to maintain public trust and ensure that the measures adopted are effective in preventing terrorist financing. The State's position emphasizes the importance of a clear and transparent approach to risk list verification to effectively address potential risks associated with terrorist financing.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the sports field?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the sports field, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in the sporting field, such as coaches, sports agents or club directors. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

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