DUILIA REYES - 7742XXX

Comprehensive Background check of Duilia Reyes - 7742XXX

Nationality Venezuelan
National citizen document 7742XXX
Voter Precinct 58682
Report Available

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What happens if an asset seized in Peru is sold at a price higher than the value of the debt?

If an asset seized in Peru is sold at a price higher than the value of the debt, the remainder is returned to the debtor or the legitimate owner of the assets. This surplus is distributed following an order of legal priority, such as payment of legal costs, auction expenses and other expenses related to the seizure.

Does the judicial record in Venezuela affect the right to vote?

In Venezuela, judicial records do not directly affect the right to vote. All Venezuelan citizens over 18 years of age have the constitutional right to exercise their vote, unless they have been deprived of this right by a specific judicial ruling that determines this, such as in cases of electoral crimes.

What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?

Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.

Are there specific legal provisions to verify background information in the immigration field in El Salvador?

Immigration authorities can carry out criminal background or identity checks for immigration procedures in El Salvador.

What is the relationship between money laundering and intellectual property protection in Mexico, and what measures are taken to prevent this connection?

Money laundering and intellectual property protection may be related, since illicit funds can be used to acquire pirated products. Mexico implements regulations and supervision to prevent this connection in the intellectual property industry.

Does judicial record in El Salvador affect obtaining a driver's license?

Yes, in El Salvador, judicial records can affect obtaining a driver's license. Traffic and transportation authorities may take an applicant's criminal history into account when evaluating his or her suitability for a driver's license. This is because certain crimes, such as driving under the influence of alcohol or drugs, can have road safety implications. It is important to meet the requirements established by the authorities to obtain a driver's license.

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