EGLIS JESUS QUERALES PEROZO - 18263XXX

Comprehensive Background check of Eglis Jesus Querales Perozo - 18263XXX

Nationality Venezuelan
National citizen document 18263XXX
Voter Precinct 31220
Report Available

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Can a judicial record in the Dominican Republic affect my ability to obtain professional licenses?

Yes, in some cases, your judicial record in the Dominican Republic may affect your ability to obtain professional licenses. Depending on the type of license and the relevant regulatory body, judicial records may be considered in the evaluation of suitability and good moral character to practice certain regulated professions.

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In El Salvador, criminal background checks must be relevant to the position and conducted in a fair and non-discriminatory manner. Employers must obtain candidate consent and respect privacy and data protection laws.

What is the role of public defenders in the management of judicial files in the Dominican Republic?

Public defenders play an essential role in the management of judicial files in the Dominican Republic by representing people who cannot afford a private attorney. They are involved in reviewing files, presenting documents, and defending their clients in legal proceedings.

Does Panama have double taxation agreements with other countries?

Yes, Panama has signed double taxation agreements with several countries to avoid double taxation in relation to income taxes.

Can an investment account be seized in Brazil?

In Brazil, an investment account may be subject to seizure if it is considered an asset of the debtor and a court order of seizure has been issued. However, certain types of investments may be protected by specific regulations or legal restrictions that limit the possibility of seizure. It is important to consult a financial or legal expert to understand the regulations and restrictions applicable to investment accounts.

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Migrants in transit through Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection against human trafficking, non-discrimination, humanitarian assistance, access to basic services, security and respect for their dignity.

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