SARA MARIA QUEVEDO PERAZA - 2365XXX

Comprehensive Background check of Sara Maria Quevedo Peraza - 2365XXX

Nationality Venezuelan
National citizen document 2365XXX
Voter Precinct 17600
Report Available

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Yes, the Argentine DNI is accepted as an identification document in property purchase procedures in Argentina. It is necessary to present it to carry out the signing of deeds and other procedures related to the acquisition of real estate.

How is the confidentiality of sensitive commercial information protected during a judicial file in Bolivia?

The protection of the confidentiality of sensitive commercial information is addressed through specific measures in judicial files in Bolivia. Courts can make confidentiality orders to restrict public access to certain documents or business details. The confidential section of the file can be used to safeguard information. Effective confidentiality management seeks to balance the transparency of the judicial process with the need to protect the legitimate business interests of the parties involved.

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Penalties may include substantial fines and legal action for collecting identifying information in an unauthorized manner or without consent.

Can I obtain my judicial records if I have been declared innocent in a case in Honduras?

If you have been declared innocent in a case in Honduras, you can request your judicial records to prove your innocence. The DPI will be able to provide you with a certificate indicating that you have no criminal convictions on record. This can be useful when applying for jobs or in other situations where you must prove your legal history.

Does a judicial record in Costa Rica affect my ability to obtain a driver's license?

Judicial records in Costa Rica may affect the ability to obtain a driver's license in certain cases. If you have a criminal record related to traffic offenses, such as driving under the influence of alcohol or controlled substances, you may be subject to restrictions or limitations when applying for a driver's license. Traffic authorities can evaluate your background to determine your fitness to drive and make decisions accordingly.

How is ethics guaranteed when contracting environmental consulting services for sustainable development projects in Ecuador?

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