OLGA DEL CARMEN GUTIERREZ - 13481XXX

Comprehensive Background check of Olga Del Carmen Gutierrez - 13481XXX

Nationality Venezuelan
National citizen document 13481XXX
Voter Precinct 42753
Report Available

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Can I be rejected for a job in Chile due to my judicial record?

In Chile, the decision to hire a person with a judicial record depends on each employer and the nature of the job in question. Some companies may have automatic exclusion policies for certain crimes, while others evaluate the context and individual circumstances before making a decision. However, it is important to highlight that the existence of a judicial record cannot be the only basis for discriminating against an applicant.

How does tax debt affect taxpayers who carry out vehicle repair service activities in Argentina?

Taxpayers who carry out vehicle repair services activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the automotive sector.

What is Colombia's approach to addressing money laundering in the real estate and construction sector?

In the real estate and construction sector in Colombia, money laundering is addressed by implementing strict controls, such as verifying the identity of buyers, detailed documentation of transactions and collaborating with authorities to prevent the use of these transactions for illicit activities.

What is the role of witnesses in a labor lawsuit in Mexico?

Witnesses play an important role in providing testimony about the facts in dispute in an employment lawsuit. Your testimony may support or refute a party's claims. The credibility and relevance of witnesses are key factors in resolving a claim.

Are a person's judicial records available for public consultation in Argentina?

No, the judicial records in Argentina are not available for public consultation. The information contained in the judicial records is confidential and can only be accessed by authorized authorities and entities according to current legal regulations.

What legal consequences can the alimony debtor face if he does not pay the pension in Panama?

Legal consequences for the non-paying support debtor may include fines, arrest and other sanctions, depending on the severity of the non-compliance.

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