ANTONIO MARIA SALAS - 1433XXX

Comprehensive Background check of Antonio Maria Salas - 1433XXX

Nationality Venezuelan
National citizen document 1433XXX
Voter Precinct 30880
Report Available

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What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?

Regulations established to force companies to declare and document cash transactions that exceed certain thresholds

Are sanctions published in a public registry in Panama?

Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.

What is the legal protection for the rights of people experiencing discrimination based on sexual orientation or gender identity in the Dominican Republic?

In the Dominican Republic, legal measures have been implemented to combat discrimination based on sexual orientation and gender identity. The Non-Discrimination Law prohibits discrimination on the basis of sexual orientation and gender identity in various areas, such as employment, education and public services. In addition, inclusion and respect for the rights of LGBT+ people are promoted.

What is the Housing Law in Mexico and how does it affect rental contracts?

The Housing Law in Mexico establishes regulations for housing and rentals. It contains provisions on habitability, protection of tenants' rights and minimum safety conditions in rented properties.

What is the procedure to request a residence permit for foreign entrepreneurs in Brazil?

Brazil The procedure for applying for a residence permit for foreign entrepreneurs in Brazil varies depending on the specific entrepreneurship program and current immigration policies. It generally involves submitting an application to the Federal Police, providing documentation such as a valid passport, business plan, proof of investment or job creation, and meeting the requirements established by the program. In addition, it is necessary to pay the corresponding fees and obtain approval from the immigration authorities.

Can I request the cancellation of my judicial record in Peru if I was convicted of a minor crime?

In Peru, it is possible to request the cancellation of your judicial record even if you have been convicted of a minor crime. Peruvian law establishes that, once the sentence has been served and a certain period of time has elapsed without committing new crimes, you can request the cancellation of your judicial record. It is important to comply with the requirements and deadlines established by legislation and submit the corresponding request to the issuing entity.

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