MORELBA JOSEFINA DOMINGUEZ MONROE - 5491XXX

Comprehensive Background check of Morelba Josefina Dominguez Monroe - 5491XXX

Nationality Venezuelan
National citizen document 5491XXX
Voter Precinct 38860
Report Available

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Does the judicial record in Brazil include information on convictions for electronic fraud or cybercrimes?

Brazil Yes, judicial records in Brazil include information on convictions for electronic fraud or cybercrimes. These crimes are related to illicit activities in the digital sphere, such as identity theft, online fraud, unauthorized access to computer systems or the spread of malware. Convictions for these crimes will be recorded in a person's judicial record.

What to do in the event of a change in marital status of an Argentine citizen due to marriage and desire to update her DNI?

In case of change of marital status due to marriage and desire to update the DNI, the Argentine citizen must present the updated marriage certificate, complete the corresponding form in Renaper and pay the established fee. This update will reflect the change in marital status on the identity document.

Can the landlord prohibit cosmetic modifications to the property by the tenant in Argentina?

Yes, the landlord can include clauses in the contract that prohibit cosmetic modifications without your prior written consent.

What are the tax considerations for Paraguayans residing in the United States during their immigration process and how to comply with tax obligations?

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What is the deadline to file a lawsuit for workplace harassment in Bolivia in case of virtual harassment?

The deadline for filing a workplace harassment claim in Bolivia in the case of virtual harassment may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period of time after the virtual harassment situation occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

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