WILFREDO JESUS PEREZ PINTO - 20650XXX

Comprehensive Background check of Wilfredo Jesus Perez Pinto - 20650XXX

Nationality Venezuelan
National citizen document 20650XXX
Voter Precinct 11173
Report Available

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What legislation exists to combat the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.

What is the property separation regime and how does it work in El Salvador?

The separation of property regime is a marital regime in which each spouse retains ownership and administration of their own assets, without sharing them with the other spouse. In El Salvador, this regime can be chosen by the spouses at the time of marriage or through a subsequent agreement.

How does background checks affect temporary employees or contractors in Guatemala?

Temporary employees or contractors in Guatemala may also be subject to background checks, especially if they will be performing sensitive or trusted roles. Ensuring the integrity of all people working on behalf of a company is essential.

Can I use my Costa Rican ID card as a document to obtain discounts on insurance services, such as car or health insurance, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on insurance services in Costa Rica. However, some insurance providers may offer special benefits or rates for Costa Rican citizens. It is advisable to consult with each specific provider.

Can I request the expungement of my judicial record if I have been convicted of a weapons trafficking crime?

Weapons trafficking crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for weapons trafficking 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 process to apply for a higher education subsidy in Chile?

To apply for a higher education subsidy in Chile, you must comply with certain requirements and procedures established by the Ministry of Education and the Ingresa Commission. You must submit an application on the corresponding application platform, attaching the required documents, such as income certificates, academic records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The Ingresa Commission will evaluate your application and, if you meet the requirements, you will be able to access the higher education subsidy, which provides financial support to cover part of the expenses associated with university or technical-professional education.

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