VICTOR ISMAEL YANCE LOPEZ - 1429XXX

Comprehensive Background check of Victor Ismael Yance Lopez - 1429XXX

Nationality Venezuelan
National citizen document 1429XXX
Voter Precinct 23451
Report Available

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The Trade Registration Certificate in Ecuador is valid for one year. Upon expiration, it must be renewed to keep the record of commercial activity and associated benefits up to date.

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In a divorce process in Ecuador, a person's judicial records can be used as evidence if they are related to the case in question. For example, if there are records of domestic violence or crimes committed against the spouse, these records can be presented as evidence to support claims or allegations in the divorce process. However, it is important that said records are relevant and admissible according to the rules and regulations of the judicial system.

Can judicial records affect the possibility of obtaining an educational scholarship in Argentina?

Some educational institutions may consider judicial records when awarding scholarships, but this may vary depending on the institution's policy.

Are there specific regulations for background checks in the field of education in Paraguay, such as the hiring of teachers?

Yes, there are specific regulations for background checks in the field of education in Paraguay, especially in the hiring of teachers, where the suitability and reliability of candidates to work with students is verified.

How can employers in Chile check a candidate's credit history and why is it relevant?

Employers in Chile can verify a candidate's credit history through the Commercial Bulletin and the Superintendency of Insolvency and Re-entrepreneurship (Superir). This verification is relevant to evaluate the financial solvency of the candidate, especially in financial roles or related to the management of company funds.

Can people with criminal records in Mexico practice certain professions or regulated jobs?

The ability of people with criminal records in Mexico to practice certain professions or regulated jobs may be affected by the nature of their record and professional regulation laws. Some professions or jobs, especially those that require government licenses or certifications, may impose additional restrictions or requirements on people with criminal records. It is important to check with the profession's regulatory body or employer to understand the specific requirements for a particular job or profession.

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