WILLBERT JAHIR DIAZ RUIZ - 20449XXX

Comprehensive Background check of Willbert Jahir Diaz Ruiz - 20449XXX

Nationality Venezuelan
National citizen document 20449XXX
Voter Precinct 9526
Report Available

Recommended articles

What is the principle of congruence in the Brazilian criminal process?

The principle of congruence establishes that the sentence handed down by the judge must be in accordance with the terms of the accusation and defense presented during the criminal process, thus avoiding surprises or arbitrary decisions that violate the right of defense and the legal security of the parties. .

What is the procedure to obtain a work permit in El Salvador?

To obtain a work permit in El Salvador, you must submit an application to the Ministry of Labor and provide the required documentation that justifies the hiring and need for foreign labor.

What is money laundering and what is its importance in Mexico?

Money laundering is the process of concealing or disguising the illicit origin of funds through legal financial transactions. In Mexico, it is of great importance due to its relationship with activities such as drug trafficking and corruption, which undermines the integrity of the financial system and the country's security.

How does Law No. 536/95 influence the duration of lease contracts in Paraguay?

Law No. 536/95 establishes that lease contracts in Paraguay can have a maximum duration of five years. However, the parties can agree to different terms, and it is common to include automatic renewal clauses or conditions for termination.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to hire them as a domestic employee?

Brazil Yes, as a citizen in Brazil, you can request a person's judicial record if you are interested in hiring them as a domestic employee. You can obtain this information through the Federal Police or state or municipal organizations that are responsible for issuing criminal record certificates. It is important to obtain the candidate's consent and follow established legal procedures for conducting the background check.

What are the laws and penalties associated with the crime of false reporting in Panama?

False reporting is a crime in Panama and is punishable by the Penal Code. Penalties for false reporting can include imprisonment, fines, and the obligation to repair damages caused to the wrongfully accused person.

Other profiles similar to Willbert Jahir Diaz Ruiz