ANGEL EDUARDO FLORES BEJA - 24756XXX

Comprehensive Background check of Angel Eduardo Flores Beja - 24756XXX

Nationality Venezuelan
National citizen document 24756XXX
Voter Precinct 8440
Report Available

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What is the legal position on adoption by single people in Paraguay?

Adoption by single people may be allowed in Paraguay, as long as it meets the established legal requirements. The courts evaluate each case to guarantee the well-being of the minor.

What is the position of Paraguayan legislation on the participation of minors in cases of divorce due to abandonment in family situations?

The participation of minors in cases of divorce due to abandonment may be recognized by Paraguayan legislation. Courts may consider the opinions of minors when addressing issues related to divorce due to abandonment, always seeking to protect the well-being of the minors involved.

How is personal data protection integrated into KYC in Peru?

The protection of personal data is integrated into KYC in Peru through strict compliance with privacy laws. Financial institutions must ensure that the collection and processing of information is carried out ethically and securely, respecting customer privacy.

Is there a difference in the evaluation of disciplinary records for public and private sector employees in Panama?

The assessment may be similar, but government agencies may have specific requirements for public sector employees, ensuring integrity in public service.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to tax evasion but I have regularized my tax situation and I have not had legal problems since then?

If you have been convicted of a crime related to tax evasion but you have subsequently regularized your tax situation and have not had legal problems, you may be able to request the cancellation of your judicial record in Peru. The regularization of your tax situation and compliance with your tax obligations are factors that are considered when evaluating the cancellation of records. However, it is advisable to seek legal advice to evaluate your specific case and determine if you meet the requirements to request cancellation.

Can the landlord deny the entry of pets into the rented property in Argentina?

Yes, the landlord can establish restrictions on the presence of pets in the property and this must be clearly specified in the contract.

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