CARLOS ALBERTO MARRON PEÑA - 6219XXX

Comprehensive Background check of Carlos Alberto Marron Peña - 6219XXX

Nationality Venezuelan
National citizen document 6219XXX
Voter Precinct 1940
Report Available

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Can judicial records in Venezuela be used to determine the suitability of a person to hold positions of trust in the public sector?

Yes, judicial records in Venezuela can be used to determine the suitability of a person to hold positions of trust in the public sector. When evaluating candidates for positions of responsibility in the public sector, competent authorities may request and review judicial records as part of the process of evaluating integrity and capacity to exercise public office.

What is the difference between a preventive seizure and an executive seizure in the Dominican Republic?

preventive seizure is carried out as a precautionary measure to ensure the payment of an outstanding tax debt before a legal process is initiated. An executive lien is carried out after a legal process and allows the seizure of property to satisfy the debt. Both can be applied in the Dominican Republic in cases of tax debts

How is the payment capacity of a food debtor determined in Chile?

The payment capacity of a food debtor in Chile is determined based on their income, expenses and financial obligations. The court will consider evidence such as proof of income, tax returns, financial statements, and other documents that show your financial situation.

What is the legal framework for terrorism crimes in El Salvador?

The Special Law against Acts of Terrorism regulates terrorist crimes in the country and establishes measures to prevent and punish these acts.

Can judicial records be shared with other government institutions in Paraguay?

In Paraguay, judicial records may be shared with other government institutions in specific cases and in accordance with applicable legislation, as part of investigations or legal procedures.

What requirements apply to the secure destruction of paper court records in Panama?

Secure destruction of paper court records in Panama generally involves meeting specific requirements, such as shredding confidential documents.

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