NATALIE ALAZRACHI DAHAN - 10377XXX

Comprehensive Background check of Natalie Alazrachi Dahan - 10377XXX

Nationality Venezuelan
National citizen document 10377XXX
Voter Precinct 38220
Report Available

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

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

Can a candidate unfairly dismissed file a legal claim in Guatemala?

Yes, a candidate unfairly dismissed can file a legal claim in Guatemala. Labor law establishes procedures and rights for employees, including protection against unfair dismissal. Employment tribunals can intervene and order compensation in cases of unfair dismissal.

Who can request my judicial record certificate in Panama?

In Panama, the judicial record certificate can only be requested by the interested person. It is not possible for third parties to obtain this information without the consent of the owner.

What is a tax debtor in Peru?

tax debtor in Peru is a person or entity that has outstanding tax obligations with the Sunat (National Superintendence of Customs and Tax Administration) and has not fulfilled its duty to pay the corresponding taxes. Tax debtors can be individuals or companies that have accumulated debts for taxes such as Income Tax, IGV (General Sales Tax), among others. When a taxpayer does not pay their taxes in a timely manner, they become a tax debtor and may face penalties and late fees.

How are crimes of invasion of private property punished in Ecuador?

Invasion of private property, which involves the illegal occupation of land or property without the consent of the owner, is considered a crime in Ecuador and can lead to prison sentences and financial penalties. In addition, the eviction of the invaded property can be ordered. This regulation seeks to protect the right to property and prevent the illegal occupation of land or real estate.

Is it mandatory to always carry my passport with me in Panama?

It is not mandatory to carry your passport with you in Panama, but it is recommended to have a copy or photograph of it for identification if necessary.

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