GREISBEL JESUS DURAN VELASQUEZ - 18777XXX

Comprehensive Background check of Greisbel Jesus Duran Velasquez - 18777XXX

Nationality Venezuelan
National citizen document 18777XXX
Voter Precinct 47120
Report Available

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Can judicial records in Venezuela be used to discriminate against a person?

No, judicial records in Venezuela should not be used to discriminate against a person in any area, including employment, education or housing. Discrimination based on judicial record is prohibited by Venezuelan law and human rights. Decisions must be based on legitimate and objective criteria that evaluate the suitability and competence of a person, beyond their judicial record.

Can a Paraguayan change their immigration status in Spain?

In some cases, it is possible to change immigration status in Spain, such as changing from a student visa to a work visa. You must comply with specific requirements and procedures.

Can judicial records affect the possibility of obtaining a construction permit in Peru?

In Peru, the judicial record itself is not usually a determining factor in obtaining a construction permit. However, a history of non-compliance with building regulations or serious crimes that may affect public safety could influence the evaluation of the permit by local authorities.

Can an alimony debtor who has been sanctioned avoid compliance with alimony?

Despite the sanctions, an alimony debtor is still obliged to comply with alimony. ACODECO may take additional measures to ensure compliance, such as withholding the debtor's income or assets.

What is the importance of banking in Mexican commercial law?

Banking plays a fundamental role in Mexico's financial and economic system by providing intermediation, financing, investment and custody services of resources, contributing to the development and growth of companies and individuals.

What is the role of the Ministry of Finance and Public Credit in Mexico in the management of public finances?

The Ministry of Finance and Public Credit has a fundamental role in the management of public finances in Mexico. Its function is to formulate and execute the country's economic and fiscal policy, manage government income and expenses, promote economic stability, and guarantee transparency and accountability in the management of public resources.

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