REINALDO JOSE VILERA HERNANDEZ - 19100XXX

Comprehensive Background check of Reinaldo Jose Vilera Hernandez - 19100XXX

Nationality Venezuelan
National citizen document 19100XXX
Voter Precinct 6441
Report Available

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Can I obtain my judicial records if I am a minor in Guatemala?

If you are a minor in Guatemala, no judicial records are issued. However, in certain exceptional cases, such as serious crimes or when the minor has been subject to judicial measures, specific records may be generated.

What is the situation of the rights of women in migrant work situations in El Salvador?

Women in migrant labor situations in El Salvador face challenges related to the protection of their labor rights, fair working conditions, and access to services and protection. Specific attention is required to ensure the protection and respect of the rights of labor migrant women, as well as the promotion of decent and safe employment opportunities.

What is the procedure to request judicial authorization for the change of nationality of a minor in Panama?

The procedure to request judicial authorization to change the nationality of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of nationality and demonstrate that it is in the best interests of the minority. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

What is the impact of tax evasion on Panama's economy?

Tax evasion has a significant impact on Panama's economy, reducing government revenue and limiting its ability to invest in infrastructure, social programs, and economic development. To combat tax evasion, stricter tax compliance measures have been implemented and controls and transparency in the financial system have been strengthened.

What sanctions apply to entities that do not maintain accurate records of beneficial owners in financial transactions in El Salvador?

They can face significant financial penalties and regulatory audits for failing to maintain clear records of beneficial ownership in transactions.

What are the regulations on domestic violence crimes in El Salvador?

The Special Comprehensive Law for a Life Free of Violence for Women and the Penal Code contemplate measures and sanctions for crimes of domestic violence.

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