CARLOS JOSE TORREALBA VIVAS - 16567XXX

Comprehensive Background check of Carlos Jose Torrealba Vivas - 16567XXX

Nationality Venezuelan
National citizen document 16567XXX
Voter Precinct 42596
Report Available

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Can judicial records in Venezuela affect obtaining professional licenses?

In Venezuela, judicial records can have an impact on obtaining professional licenses, especially in those areas where a high degree of trust and responsibility is required. When evaluating license applications, competent authorities may take into account the judicial record to determine the suitability of the applicant and ensure integrity and safety in the exercise of the profession.

What are the differences between a labor lawsuit and a civil lawsuit in Costa Rica?

Labor lawsuits refer to disputes that arise in the workplace, such as labor relations, employment contracts, salaries, working conditions and unjustified dismissals. Civil lawsuits, on the other hand, cover a wide range of legal disputes, including property issues, non-employment contracts, and other legal matters not directly related to employment.

Can judicial records in Peru be used against me in situations not related to the criminal field?

In general, judicial records in Peru are used mainly in the criminal field and in processes related to security and law enforcement. However, in some circumstances, certain employers or institutions may require judicial clearance certificates as part of their hiring or trustworthiness assessment requirements. In these cases, the evaluation will be based on the relevance and seriousness of the past offense in relation to the position or the purpose of the requirement.

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.

What legislation regulates the crime of bigamy in Guatemala?

In Guatemala, the crime of bigamy is classified in the Penal Code. This legislation establishes penalties for those who enter into a second marriage while legally married. The law seeks to protect the institution of marriage and ensure compliance with legal and legal norms related to the marital status of people.

Can a property that is being used as the headquarters of a religious institution in Chile be seized?

In general, properties that are used as headquarters of religious institutions in Chile are protected and cannot be seized. The importance of freedom of worship is recognized and efforts are made to preserve places of worship for the exercise of religion.

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