CARLOS MANUEL DOMINGO SANCHEZ MENDEZ - 21058XXX

Comprehensive Background check of Carlos Manuel Domingo Sanchez Mendez - 21058XXX

Nationality Venezuelan
National citizen document 21058XXX
Voter Precinct 42720
Report Available

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Can you provide the name of your last participation in a muscle injury prevention program in Ecuador?

My last participation in a muscle injury prevention program was at [Program Name] during [Date of Participation].

Does my judicial record affect my ability to obtain a permit to practice a regulated profession in Argentina?

Judicial records can have an impact on the possibility of obtaining a permit to practice a regulated profession in Argentina. The regulatory authorities of each profession may evaluate the judicial record as part of the evaluation of suitability and professional ethics necessary for the exercise of the profession.

What is the process to remove a Politically Exposed Person in Panama in case of proven corruption?

In case of proven corruption, the process to remove a Politically Exposed Person in Panama may vary depending on the institution or position held. It generally involves investigations by the Prosecutor's Office, court hearings and, ultimately, the imposition of criminal and administrative sanctions, which may include removal from office and disqualification from holding public office.

How does an embargo affect real property in Ecuador?

A lien can affect real property in Ecuador by restricting its disposition. This means that the owner will not be able to sell, transfer or mortgage the seized property until the corresponding debt has been discharged or a legal agreement has been reached. In some cases, the property will be auctioned to satisfy the debt.

What is the Dominican Republic's approach to preventing the crime of art and antiques smuggling?

The Dominican Republic focuses on preventing the crime of art and antiquities smuggling through regulations on the export and import of cultural goods, customs inspection, and collaboration with cultural heritage organizations.

Can I request a judicial record certificate in Panama if I have been pardoned for a crime?

If you have been pardoned for a crime in Panama, it is possible to request a judicial record certificate. However, it is important to note that a pardon does not automatically remove a criminal record from the record. You must provide documentation supporting the pardon when applying, and the certificate will reflect the existence of the pardoned crime.

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