DAYANA CAROLINA MOSQUETT ROMAN - 19229XXX

Comprehensive Background check of Dayana Carolina Mosquett Roman - 19229XXX

Nationality Venezuelan
National citizen document 19229XXX
Voter Precinct 20068
Report Available

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Does my judicial record affect my ability to hold public office in Argentina?

Judicial records can have an impact on the possibility of holding public office in Argentina. The authorities in charge of the selection and appointment processes for public positions may evaluate judicial records as part of the suitability and ethics evaluation necessary to occupy the position.

Does the judicial record in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere. These crimes are considered serious and, if a person has been convicted of embezzlement, bribery or other acts of corruption in the business sphere, that information will be recorded in their judicial record.

Are specific sanctions provided for public officials who collaborate with related entities in public contracts inappropriately in Paraguay?

Specific sanctions can be established for public officials who inappropriately collaborate with related entities in public contracts, ensuring individual responsibility and preventing corruption.

How is complicity in corruption crimes established in El Salvador?

Complicity in corruption crimes is established through evidence that demonstrates intentional collaboration in corrupt activities.

How long does it take to obtain a Passport in Honduras?

The delivery time for a Passport in Honduras may vary, but is generally estimated within 15 to 20 business days.

Is it possible to obtain an identity card for foreigners in Paraguay without having permanent residence?

Yes, it is possible to obtain an identity card for foreigners in Paraguay without having permanent residence. Foreigners who temporarily reside in the country can carry out the procedure through the consulates and embassies of Paraguay. You must present the required documentation, including passport, background certificate, proof of address and other specific requirements. Law No. 978/96 regulates the identification regime for foreigners in the country and establishes the procedures and requirements for the issuance of identity cards for foreigners.

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