EUGENIO JOSE CACERES JIMENEZ - 5721XXX

Comprehensive Background check of Eugenio Jose Caceres Jimenez - 5721XXX

Nationality Venezuelan
National citizen document 5721XXX
Voter Precinct 58670
Report Available

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What legal provisions exist to ensure the reliability and veracity of the information contained in identification documents in El Salvador?

The law establishes measures to guarantee the veracity and reliability of the information contained in the identification documents issued by the authorities.

Can I request the cancellation of judicial records if I have been convicted of crimes of tax evasion or tax fraud?

In cases of tax evasion or tax fraud crimes, expungement of judicial records is less common due to the seriousness and financial implications of these crimes. These crimes often have significant legal and tax consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is subject to a detailed evaluation by the competent authorities.

What is the position of Panamanian legislation regarding complicity in cases of terrorism and violent acts?

Panamanian legislation addresses complicity in cases of terrorism and violent acts by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of terrorism, seeking to effectively prevent and punish complicity in situations that threaten the security and stability of the country in Panama.

What is the role of the Ministry of Security in Panama?

The Ministry of Security of Panama has the responsibility of guaranteeing the internal security of the country. Its function is to maintain public order, prevent and combat crime, protect the integrity of people and their property, and coordinate the efforts of the different security institutions in the country.

What is the procedure to request the regularization of a property in a situation of dismemberment in Brazil?

Brazil The procedure to request the regularization of a property in a situation of dismemberment in Brazil involves complying with the requirements established by the corresponding municipality and the Property Registry.

What is the authority in charge of resolving labor disputes in El Salvador?

The authority in charge of resolving labor disputes in El Salvador is the Ministry of Labor and Social Security, which seeks to mediate and conciliate between employees and employers. If an agreement is not reached, the labor courts intervene.

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