DAVID JOSE MORAN GARCIA - 19680XXX

Comprehensive Background check of David Jose Moran Garcia - 19680XXX

Nationality Venezuelan
National citizen document 19680XXX
Voter Precinct 60790
Report Available

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Brazil Yes, judicial records in Brazil include information on convictions for corruption or crimes related to public administration. Corruption and crimes against public administration are considered serious crimes and convictions for these types of crimes are recorded in a person's judicial record. These records

How is the process of registering a property with the Real Estate Registrar in Chile carried out?

The registration of a property in the Real Estate Registrar in Chile is carried out by presenting the purchase or acquisition documents of the property, such as the deed of sale, before the conservator of the jurisdiction where the property is located. The process may require the payment of taxes and duties.

What are the requirements to apply for a license to operate a legal services company in Panama?

The requirements to apply for a license to operate a legal services company in Panama include submitting an application to the Ministry of Government and Justice and complying with the requirements established by the entity. This may include the presentation of information about the partners or lawyers who are part of the company, certificates of professional suitability, proof of financial solvency, and compliance with the rules and regulations of legal practice in the country.

How does temporary work visa legislation in the United States apply to Panamanians seeking temporary employment in the country?

Temporary work visa legislation in the United States applies to Panamanians seeking temporary employment in the country. Programs such as the H-2B visa for temporary non-agricultural workers have specific requirements and procedures. Panamanians interested in temporary employment must understand the associated laws, submit appropriate applications and comply with the requirements established by the USCIS and the United States Department of Labor. Understanding temporary work visa legislation is essential to facilitating a successful application process.

What are the deadlines for the prescription of criminal liability of an accomplice in minor crimes in Paraguay?

The deadlines for the prescription of criminal liability of an accomplice in minor crimes in Paraguay are established by law and vary depending on the nature of the crime.

How can sports institutions in Argentina handle the disciplinary records of athletes and coaches fairly and ethically?

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