ELIO ENRIQUE ALVARADO - 2912XXX

Comprehensive Background check of Elio Enrique Alvarado - 2912XXX

Nationality Venezuelan
National citizen document 2912XXX
Voter Precinct 28121
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.

Can the landlord change the terms of the arrival contract for security reasons in Chile?

The landlord may change the terms of the contract for security reasons, but generally must notify the tenant in advance and obtain the tenant's consent or follow appropriate legal procedures.

Can I obtain my criminal record if I have lived in several places in the Dominican Republic?

Yes, you can obtain your criminal record in the Dominican Republic regardless of whether you have lived in several places in the country. The institutions in charge of issuing these reports can provide you with the corresponding information at the national level, regardless of your residency history.

What is the presumption of innocence in Mexican criminal law?

The presumption of innocence in Mexican criminal law establishes that every person is presumed innocent until proven otherwise through a legal process and with all procedural guarantees.

What is the validity of the Temporary Resident Visa in Chile?

The validity of the Temporary Resident Visa in Chile depends on the type of visa and individual circumstances. It can vary from a few months to several years. It is important to check the expiration date of your visa and request the corresponding renewal if you plan to stay in Chile beyond the expiration date.

What measures are taken if a match is found on the risk lists in Costa Rica?

If a match is found on the risk lists in Costa Rica, additional measures must be taken, such as reporting the transaction to the UAF and, in serious cases, freezing the funds or assets related to the sanctioned person or entity. This depends on applicable laws and regulations.

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