NELSON ROLANDO TROMP PETIT - 5441XXX

Comprehensive Background check of Nelson Rolando Tromp Petit - 5441XXX

Nationality Venezuelan
National citizen document 5441XXX
Voter Precinct 17966
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of human trafficking or sexual exploitation?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of human trafficking or sexual exploitation. These crimes are related to human trafficking for the purposes of sexual, labor or other types of exploitation. Convictions for these crimes will be recorded in a person's judicial record.

What is the impact of judicial records on the application for a professional license in Peru?

In Peru, the impact of judicial records on the application for a professional license varies depending on the profession. Some regulatory boards and professional bodies may consider background when assessing an applicant's suitability. The seriousness of the crime and the type of profession can influence the decision.

What is the situation of the prevention and care of domestic violence in Honduras?

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How is money laundering prevented in the real estate sector in Panama?

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