ANTONIO ARANA - 10605XXX

Comprehensive Background check of Antonio Arana - 10605XXX

Nationality Venezuelan
National citizen document 10605XXX
Voter Precinct 64101
Report Available

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Resistance to authority, which involves opposing or disobeying the legitimate orders of a public official in the exercise of his or her duties, is a crime in Argentina. Penalties for resisting arrest may include criminal sanctions, such as prison terms and fines. The aim is to guarantee respect for authority and compliance with established standards.

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An embargo is lifted in Argentina once the debt has been fully settled or when a satisfactory agreement is reached between the parties involved.

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The DNI is essential in identification in job hiring processes in Peru, as it is used to verify the identity of workers and guarantee that they meet the legal requirements for employment, such as age of majority and legal capacity to work.

Is there an expiration date for judicial records obtained in Panama?

In Panama, judicial records may have a limited period of validity. It is important to check the date of issue when requesting them, as some documents may become invalid after a certain time, especially in situations that require updated information.

What are the regulations related to the sale of construction goods and construction materials in sales contracts in the Dominican Republic?

The sale of construction goods and construction materials in the Dominican Republic is subject to specific regulations related to quality, safety and compliance with construction standards. Suppliers must comply with building regulations and provide quality materials. Furthermore, it is important that the sales contracts for these goods reflect the applicable regulations.

Can I request the expungement of my judicial records in the Dominican Republic?

Yes, it is possible to request the expungement of judicial records in the Dominican Republic. However, this is subject to certain conditions and requirements established by law. In general, the seriousness of the crime, the time since the conviction, and the subsequent behavior of the individual are considered.

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