DASMERY NATHALIE AGUILAR PERAZA - 17873XXX

Comprehensive Background check of Dasmery Nathalie Aguilar Peraza - 17873XXX

Nationality Venezuelan
National citizen document 17873XXX
Voter Precinct 29880
Report Available

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What is the Paraguayan legislation on the registration of de facto unions or cohabitations?

Paraguayan legislation does not provide for an official registry of de facto unions or cohabitations. These relationships are not regulated like marriage and do not generate specific legal rights or obligations.

What is the role of the National Immigration Service in Panama?

The National Immigration Service of Panama is the entity in charge of regulating and controlling the migratory flow in the country. Its function is to manage the entry and exit of people, grant visas and residence permits, and ensure compliance with immigration laws.

Are there specific regulations for background checks in the healthcare sector in Mexico?

Yes, in the healthcare sector in Mexico, there are specific regulations for background checks due to the critical nature of these jobs and the responsibility towards patients. Healthcare institutions, hospitals, and clinics are often subject to rigorous regulations that require extensive background checks for medical and healthcare personnel. These regulations are essential to ensure the security and integrity of healthcare and the confidentiality of patient information.

What is the treatment of exclusion of liability clauses in a contract for the sale of risk management consulting services in Argentina?

In contracts for the sale of risk management consulting services in Argentina, exclusion of liability clauses are important to define the limits of the supplier's liability. These clauses must specify the risks covered, the monetary limits and the conditions under which the exclusion of liability will apply.

What deadlines exist to obtain a tax record certificate in Paraguay?

The time frame for obtaining a tax clearance certificate may vary, but is generally issued within a reasonable time after submitting the application.

Do judicial records in Mexico include information about previous convictions that have been canceled or expunged?

Judicial records in Mexico may include information about previous convictions, even if they have been canceled or expunged. However, the fact that a conviction has been expunged or expunged may have an impact on how that information is considered and used in future judicial proceedings or evaluations.

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