DANIEL JESUS AGUILAR - 11526XXX

Comprehensive Background check of Daniel Jesus Aguilar - 11526XXX

Nationality Venezuelan
National citizen document 11526XXX
Voter Precinct 17310
Report Available

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Can I request a review of my judicial record in Peru if I consider that the sentence was disproportionate?

If you consider that the sentence in your judicial record in Peru was disproportionate, it is advisable to seek legal advice and file an appeal or appeal for review. In cases where it can be demonstrated that the sentence imposed is disproportionate in relation to the seriousness of the crime or the specific circumstances, it is possible to request a review of the sentence and, consequently, a possible rectification or expungement of the judicial record.

What is the tax treatment of income obtained from the sale of company shares in Argentina?

Income obtained from the sale of company shares is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

What are the penalties for falsifying stamps or marks on identification documents in El Salvador?

Counterfeiting stamps or marks can result in fines and legal prosecution, including possible criminal charges in El Salvador.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to obtain a certificate of good conduct in the Dominican Republic?

If you wish to obtain a certificate of good conduct in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for humanitarian reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for humanitarian reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

Can judicial records in Peru be shared with other countries?

Yes, in many cases, judicial records can be shared with other countries through international cooperation agreements. This may affect eligibility to obtain visas or travel to certain destinations.

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