AQUILES ALBERTO TINEO CONTRERAS - 13310XXX

Comprehensive Background check of Aquiles Alberto Tineo Contreras - 13310XXX

Nationality Venezuelan
National citizen document 13310XXX
Voter Precinct 841
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of financial fraud or economic scams?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of financial fraud or economic scams. These crimes are related to fraudulent manipulation of funds, financial scams, deception or embezzlement of economic resources. Convictions for these crimes will be recorded in a person's judicial record.

Can I request the judicial record certificate of another person in Panama?

No, in Panama it is not allowed to request another person's judicial record certificate without their consent. Only the holder of the record can request and obtain his or her own certificate.

What is the process to request residence authorization for professionals in the educational field in Spain as a Guatemalan?

Guatemalan educational professionals can apply for residence authorization in Spain. The process involves having a job offer in the educational field and meeting the specific requirements established by the competent authorities.

How is identity verified in the process of applying for construction and works permits in Chile?

In the process of applying for construction and works permits in Chile, identity validation is required by presenting valid identification documents, such as the identity card. In addition, inspections and building regulations compliance checks can be carried out to assess eligibility and ensure projects meet legal requirements. This is fundamental for the regulation of construction and works in the country.

What is the impact of an embargo on cooperation regarding the rights of people in situations of lack of access to justice for migrants in transit in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people in situations of lack of access to justice for migrants in transit in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at ensuring the protection of the rights of migrants in transit, including their access to justice and grievance mechanisms. This can increase their vulnerability to exploitation, abuse and violence, and limit their ability to seek legal remedy for violations of their rights. Costa Rica can strengthen its legal framework and legal assistance services for migrants in transit, promote regional and international cooperation in the protection of their rights and seek collaboration with international organizations and civil society organizations to guarantee access to justice for migrants in transit during an embargo.

What are the specific considerations for contracts for the sale of professional services in Ecuador?

In contracts for the sale of professional services, it is crucial to address specific details. The contract may include clauses that clearly describe the services to be provided, deadlines, rates and any intellectual property generated during the provision of services. You can also specify responsibilities, performance standards, and how changes to project requirements will be handled.

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