NATALY DEL VALLE JEREZ SANTIAGO - 17130XXX

Comprehensive Background check of Nataly Del Valle Jerez Santiago - 17130XXX

Nationality Venezuelan
National citizen document 17130XXX
Voter Precinct 33730
Report Available

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Do judicial records in Mexico include information on convictions for crimes of assault or domestic violence?

Yes, judicial records in Mexico can include information about convictions for crimes of assault or domestic violence. These records reflect cases of physical, psychological or emotional violence within the family and are regulated by laws and regulations that seek to protect victims and prevent domestic violence.

What role does the collaboration of the accomplice play during the investigation for the reduction of sanctions in El Salvador?

Collaboration can be considered as a mitigating factor in the legal process, which could lead to the reduction of sanctions imposed on the accomplice.

Does the judicial record in Brazil include information on crimes committed by foreigners in the country?

Brazil Yes, judicial records in Brazil can include information about crimes committed by foreigners in the country. Court records contain information about legal proceedings in which a person has been involved, regardless of nationality. If a foreigner has committed a crime in Brazil, that information will be recorded in his or her judicial record.

What is the tax treatment of income obtained from the sale of personal property in Argentina?

Income obtained from the sale of personal property is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

How is due diligence education promoted in schools and universities in Panama?

Due diligence education is promoted in schools and universities in Panama through training and awareness programs. Educational resources are provided and the inclusion of topics related to due diligence in the educational curriculum is encouraged.

What are the regulations on renting furnished properties in Argentina?

The rental of furnished properties follows the same general regulations, but the contract must include a detailed inventory of the furniture and appliances, and the conditions of their use.

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