WILLIANS JOSE GUALDRON SILVA - 14346XXX

Comprehensive Background check of Willians Jose Gualdron Silva - 14346XXX

Nationality Venezuelan
National citizen document 14346XXX
Voter Precinct 43710
Report Available

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What are the possible sanctions that the Securities Market Superintendency (SMV) can impose in Panama in case of disciplinary infractions in the securities market?

The Superintendence of the Securities Market (SMV) in Panama has the authority to impose various sanctions in case of disciplinary infractions in the securities market. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions seeks to guarantee compliance with regulations, protect investors and maintain the integrity of the securities market in Panama.

When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his or her place of residence within the country?

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Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to political violence or civil unrest, but I have actively participated in reconciliation and peace promotion activities?

If you have been convicted of a crime related to political violence or civil unrest, but have actively participated in reconciliation and peace promotion activities, you may be able to request the expungement of your judicial record in Peru. Participation in reconciliation and peace promotion activities demonstrates positive change and a commitment to building a peaceful society. However, due to the serious nature of crimes related to political violence, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

How does the economic situation in Spain affect the job search for Colombians?

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How are cases of conflict of jurisdiction between jurisdictions resolved in Colombia?

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