GABRIEL CANDELARIO TORREALBA VASQUEZ - 5927XXX

Comprehensive Background check of Gabriel Candelario Torrealba Vasquez - 5927XXX

Nationality Venezuelan
National citizen document 5927XXX
Voter Precinct 31032
Report Available

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What are the protection measures for Politically Exposed Persons in Mexico against possible acts of defamation or discredit?

Mexico Protection measures are implemented for Politically Exposed Persons in Mexico against possible acts of defamation or discredit. These measures may include the protection of the reputation of PEPs through specific legislation, the possibility of taking legal action against unjustified defamations and the right of reply and rectification in case of false or misrepresented information. The objective is to safeguard the reputation and honor of the PEPs in the exercise of their public functions.

Can I obtain my judicial records if I have been convicted abroad but I reside in Chile?

If you have been convicted abroad but currently reside in Chile, you may need to request your judicial records in the country where the conviction was issued. In Chile, judicial records are granted corresponding to crimes committed in the national territory. However, in exceptional cases, Chilean authorities may request information from other countries as part of investigations or judicial proceedings.

What is the role of the National Customs Authority of Panama in verifying criminal records related to international trade?

The National Customs Authority of Panama may have a role in verifying criminal records related to international trade. Your role may include reviewing criminal records of individuals or companies involved in import and export activities to ensure they comply with ethical and legal requirements. Collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of those who participate in international trade, contributing to the security and legality of customs transactions.

What law regulates the rights of spouses regarding the possession and use of the marital home during marriage in Mexico?

The rights of spouses regarding the possession and use of the marital home during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of the marital home, as well as the right of use and enjoyment by both spouses.

Can the exercise of fundamental rights be limited in Costa Rica?

Yes, the exercise of fundamental rights may be limited in certain circumstances established by law. These limitations must be proportional, necessary and justified in a democratic society, and cannot affect the very essence of the rights.

What are the options available to support recipients in Guatemala if the debtor does not comply with their obligations?

Support recipients in Guatemala have several options if the debtor does not comply with their obligations. They may seek the intervention of judicial authorities to enforce the order, initiate legal action, request garnishments or other enforcement measures to ensure payment.

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