CLAUDIA PATRICIA WILCHES DE LEON - 19741XXX

Comprehensive Background check of Claudia Patricia Wilches De Leon - 19741XXX

Nationality Venezuelan
National citizen document 19741XXX
Voter Precinct 50041
Report Available

Recommended articles

What information is excluded from the judicial record certificate in Panama?

The judicial record certificate in Panama does not include information about crimes committed when you were a minor that have been sealed or expunged. Details on minor traffic violations or administrative fines not related to criminal offenses are also not included. These exclusions are determined by the corresponding regulations and laws in Panama.

How is the seizure of assets regulated in Guatemala in cases of debts derived from student loans?

The seizure of assets in Guatemala for debts derived from student loans is governed by the Civil and Commercial Procedure Code and the student loan and financing laws. Credit institutions can request the seizure of the debtor's assets in the event of non-payment. It is crucial to follow legal procedures and respect the rights of the debtor to ensure the legality of the garnishment.

What measures are taken to prevent identity theft in the educational field in Panama?

Educational institutions in Panama often implement security measures, such as verifying student identity documents and protecting personal information in academic records.

How does the National Civil Police collaborate in crime prevention in El Salvador?

The National Civil Police is responsible for patrolling, preventing and responding to crimes, maintaining public order and citizen security.

Is a written sales contract required in Peru?

In Peru, sales contracts can be validated verbally. However, it is advisable to have a written contract, especially in large transactions, as it provides documentary evidence of the agreed terms and facilitates the resolution of disputes.

What is the process for filing a labor claim for occupational disease in El Salvador?

The process of filing a workplace claim for occupational illness in El Salvador generally involves documenting the illness, seeking medical attention, and filing a complaint with the Ministry of Labor. The courts will evaluate the relationship between the illness and work.

Other profiles similar to Claudia Patricia Wilches De Leon