CRISTINA DE JESUS REY DUQUE - 9124XXX

Comprehensive Background check of Cristina De Jesus Rey Duque - 9124XXX

Nationality Venezuelan
National citizen document 9124XXX
Voter Precinct 13311
Report Available

Recommended articles

How is the technical suitability of a contractor evaluated in Guatemala?

Evaluating the technical suitability of a contractor in Guatemala involves reviewing previous experience, qualifications, technical skills, and ability to execute specific projects. This process ensures that contractors have the experience and knowledge necessary to carry out work effectively.

What are the tax obligations of independent workers (freelancers) in Chile?

Independent workers in Chile are subject to the same tax obligations as any other taxpayer. They must declare and pay taxes on their income, and are also required to issue fee slips to document their services. It is important to keep proper records of income and expenses.

Can judicial records in Venezuela be obtained by third countries to make immigration decisions?

In general, judicial records in Venezuela are not automatically shared with third countries to make immigration decisions. However, some countries may require applicants for visas or residence permits to present criminal record certificates issued by Venezuelan authorities as part of immigration requirements. In these cases, the judicial record can be used as one of the criteria to evaluate the applicant's eligibility to enter or reside in that country.

How can I verify the authenticity of a judicial record certificate in the Dominican Republic?

You can verify the authenticity of a judicial record certificate in the Dominican Republic by contacting the Attorney General's Office directly. They will be able to confirm if the certificate is genuine and issued by them.

Can I request a copy of my judicial records in El Salvador if I am outside the country?

Yes, even if you are outside of El Salvador, you can request a copy of your judicial records. You must contact the National Civil Police (PNC) through their designated contact channels and follow the established process to make the request from abroad. You may need to provide additional documents or use courier services to receive the copy of your court records at your location outside of El Salvador.

How are the disciplinary records of professionals regulated in Panama, and what entity is in charge of their supervision and management?

In Panama, the disciplinary records of professionals are regulated by specific entities depending on the profession. In the case of lawyers, for example, the Judicial Branch and the Supreme Court of Justice supervise and manage disciplinary records. For other professions, such as doctors or engineers, there are respective regulatory bodies. Supervision and management of disciplinary records are essential to guarantee ethics and compliance with professional regulations.

Other profiles similar to Cristina De Jesus Rey Duque