MIGUEL ANGEL MARTIN VALERO - 15765XXX

Comprehensive Background check of Miguel Angel Martin Valero - 15765XXX

Nationality Venezuelan
National citizen document 15765XXX
Voter Precinct 61150
Report Available

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Are there cases in which judicial records in Panama can be eliminated or canceled?

Yes, in Panama there are cases in which judicial records can be eliminated or canceled. For example, if a person has been acquitted of charges, has undergone legal rehabilitation, or has gone a certain period without committing new crimes, the criminal record may be expunged from the records.

What are the laws and sanctions related to the crime of crimes against honor in Chile?

In Chile, crimes against honor are regulated by the Penal Code. These crimes include defamation, slander and slander, which involve falsely imputing facts or attributing qualities or conduct that could damage a person's reputation. Sanctions for crimes against honor may include prison sentences and fines, depending on the severity of the crime and the consequences caused.

Are there legal remedies for support debtors who believe that the support order is unfair or inappropriate in El Salvador?

Yes, alimony debtors in El Salvador have legal recourse to challenge or request a review of the alimony order if they believe it is unfair or inappropriate. They can present their arguments and evidence before the court.

How is employment discrimination addressed in Argentina and what are the resources available to affected employees?

Employment discrimination in Argentina is prohibited and is addressed through legal mechanisms. Affected employees can file complaints with labor authorities and, if unresolved, seek redress through lawsuits. Argentine law supports equality at work and protects employees against discrimination.

What is the identity validation process in accessing customs and international trade services in the Dominican Republic?

In accessing customs and international trade services in the Dominican Republic, identity validation is an important component of the customs process. Importers and exporters must provide identification documents and contact details when carrying out customs procedures for the import and export of goods. Additionally, documents related to the goods, such as commercial invoices and customs declarations, must be submitted. Accurate identification is crucial to comply with customs regulations and ensure the legality and security of international transactions.

Are there restrictions on subletting a leased property in Guatemala?

Subletting a leased property in Guatemala generally requires the written consent of the landlord. However, specific restrictions may vary by contract. It is important to review the contract to determine if subletting is allowed and what the conditions are.

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