MIGUEL ANGEL LOYO GONZALEZ - 12523XXX

Comprehensive Background check of Miguel Angel Loyo Gonzalez - 12523XXX

Nationality Venezuelan
National citizen document 12523XXX
Voter Precinct 18621
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of product counterfeiting or industrial piracy?

Brazil Yes, the judicial record in Brazil includes information on convictions for crimes of product counterfeiting or industrial piracy. These crimes are related to the production, distribution or sale of counterfeit or pirated products, violating the intellectual property rights of third parties. Convictions for these crimes will be recorded in a person's judicial record.

Can judicial records in Colombia affect my work permit application as a worker in the telecommunications sector?

Judicial records in Colombia can affect your work permit application as a worker in the telecommunications sector. Regulators and employers in this industry may evaluate your criminal record to determine if you have a history of industry-related crimes or behaviors that may affect your suitability to work in the industry.

How is the integrity and reliability of the financial information provided by PEPs in Panama verified?

The integrity and reliability of the financial information provided by the PEPs is verified through periodic audits and verifications.

What is the minimum age to obtain a DNI in Argentina?

The minimum age to obtain a DNI in Argentina is when you turn 14 years old. Minors under that age can be included in the DNI of their parents or legal guardians.

What is food in Mexican civil law?

Food is the benefit owed to cover a person's subsistence, housing, clothing, medical care, education and training needs.

What is the principle of extraterritoriality in Brazilian criminal law?

The principle of extraterritoriality establishes that Brazilian criminal law can be applied to crimes committed outside the national territory in certain specific cases, such as when the perpetrator is Brazilian and the crime is classified in Brazilian legislation, when the crime affects interests or legal assets protected by Brazilian law, or when there are international treaties that allow the application of Brazilian law abroad.

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