GERMI RAFAEL VERA BELLO - 6662XXX

Comprehensive Background check of Germi Rafael Vera Bello - 6662XXX

Nationality Venezuelan
National citizen document 6662XXX
Voter Precinct 40792
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of financial market manipulation or investment fraud?

Brazil Yes, the judicial record in Brazil includes information on convictions for crimes of financial market manipulation or investment fraud. These crimes are related to illegal practices in the financial field, such as price manipulation, the use of inside information or investment fraud. Convictions for these crimes will be recorded in a person's judicial record.

What is the importance of the DNI in the acquisition of movable property in Peru?

The DNI is important for the acquisition of movable property in Peru, since it is used to identify the parties involved in the purchase and sale of these goods. It is necessary to formalize transactions and contracts related to movable property.

What is the legal procedure for appointing a guardian or curator in El Salvador?

In El Salvador, the procedure to appoint a guardian or curator is carried out through a judicial process in which the suitability of the proposed person is evaluated and the best interests of the minor or incapacitated person who requires legal representation are considered.

Can you indicate the name of your last participation in a health promotion day in Ecuador?

My last participation in a health promotion day was at [Name of day] during [Date of participation].

What is the prescription action in Mexican civil law?

The action of prescription is the right that a person has to acquire property or extinguish obligations through the passage of time, in accordance with what is established by law.

Is it possible to use a certified copy of the passport as an identification document in Brazil in immigration procedures?

Yes, a certified copy of the passport can be accepted as an identification document in Brazil in immigration procedures, as long as it is accepted by the corresponding immigration authorities.

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