MARY EUGENIA GOMEZ BELTRAN - 12984XXX

Comprehensive Background check of Mary Eugenia Gomez Beltran - 12984XXX

Nationality Venezuelan
National citizen document 12984XXX
Voter Precinct 50111
Report Available

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Does the judicial record in Brazil include information on traffic fines or minor infractions?

Brazil Judicial records in Brazil generally do not include information on traffic fines or minor infractions. These violations are usually handled by traffic authorities and are not related to criminal offenses. However, it is possible to obtain information about traffic fines and violation records through the corresponding channels of the traffic authorities.

Can judicial records in Argentina be used to discriminate against a person?

In Argentina, discrimination based on judicial record is prohibited by law. Decisions about employment, access to housing, public services, and other aspects of life should not be based solely on a person's judicial record unless there is a reasonable and legal justification for doing so.

What is the difference between a residential lease contract and a commercial lease in Panama in legal terms?

Residential and commercial lease contracts in Panama are regulated by specific laws that address differences in terms of duration, renewal, obligations of the parties and other particular provisions for each type of lease.

What is the legal process for adopting minors who have been in foster care with other children in Guatemala?

The legal process for adopting minors who have been in foster care with other children in Guatemala involves particular considerations. It seeks to assess the suitability of adopters and ensure that the family environment is conducive to relationships between children who have been in foster care together.

Can a foreigner obtain a RUT if they have a temporary permit in Chile?

Yes, a foreigner with a temporary permit in Chile, such as a temporary work permit, can obtain a RUT if they need the number to carry out economic activities or legal procedures in the country.

Are additional transparency and accountability requirements established for Politically Exposed Persons who hold high-level positions in the government of Panama?

Yes, for Politically Exposed Persons who hold high-level positions in the government of Panama, additional transparency and accountability requirements are established. These requirements may include filing more detailed statements of assets and interests, disclosing information about meetings and contacts with interest groups, and participating in ethics and governance training programs.

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