PEGGY ALEXANDRA PAEZ TROCONIS - 14175XXX

Comprehensive Background check of Peggy Alexandra Paez Troconis - 14175XXX

Nationality Venezuelan
National citizen document 14175XXX
Voter Precinct 28072
Report Available

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Can I request the expungement of my criminal record if I have been convicted of a currency counterfeiting crime?

Currency counterfeiting crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for currency counterfeiting crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the procedure to request an advertising permit in Venezuela?

The procedure to request an advertising permit in Venezuela varies depending on the locality and municipal regulations. Generally, you must go to the corresponding mayor's office and submit an application for an advertising permit. You must attach the required documents, such as the design and characteristics of the advertising, the contract with the company in charge of the installation, among others. In addition, it is necessary to comply with the regulations and regulations established by the mayor's office. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

How do judicial records affect an individual's ability to practice certain regulated professions in Guatemala?

In Guatemala, some judicial records may affect an individual's ability to practice certain regulated professions. It is crucial to know the specific restrictions and requirements for each profession and how judicial records can influence obtaining professional licenses.

What are the main laws that regulate regulatory compliance in Guatemala?

In Guatemala, regulatory compliance is governed by a series of laws and regulations, including the Labor Code, the Tax Code, environmental laws, the Personal Data Protection Law, and other industry-specific regulations. Companies must be aware of these laws and comply with them in all their operations.

What is the deadline to request the adoption of an abandoned child in Costa Rica?

The deadline to request the adoption of an abandoned child in Costa Rica may vary and depends on the specific circumstances. The requirements established by the National Children's Trust (PANI) must be met and the corresponding legal procedures must be followed.

What rights do minors have in cases of adoption by relatives in El Salvador?

In El Salvador, minors have the rights to be adopted by relatives in accordance with national legislation, guaranteeing their well-being and protection during the family adoption process.

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