HEDITZA ALEJANDRA PEREZ SUAREZ - 18263XXX

Comprehensive Background check of Heditza Alejandra Perez Suarez - 18263XXX

Nationality Venezuelan
National citizen document 18263XXX
Voter Precinct 28334
Report Available

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What measures are being taken in Chile to strengthen ethics and integrity in the exercise of public function by PEPs?

In Chile, various measures are being taken to strengthen ethics and integrity in the exercise of public function by Politically Exposed Persons. Training and education programs in ethics and values have been implemented for public officials, with the objective of promoting a culture of integrity and respect for ethical principles in the performance of their duties.

What is the deadline to request the restitution of assets in case of divorce in Panama?

In Panama, the deadline to request the restitution of property in the event of divorce is two years from the date of the dissolution of the marriage. After this period, the assets are considered to have been distributed and their return cannot be requested.

Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Labor in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Labor in El Salvador, such as applying for work permits or submitting labor documentation.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of health care and medical practice?

Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of healthcare and medical practice. However, you can verify the candidate's medical license, research their professional history, and consult references in the medical field to evaluate their suitability and reputation as a healthcare professional.

What are the procedures to apply for a permanent residence visa for work reasons in Chile?

Applying for a permanent residence visa for work reasons in Chile involves meeting specific requirements, such as having a valid temporary residence visa and demonstrating work ties in the country. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.

How is the guilt or innocence of an accused determined in Costa Rica?

The guilt or innocence of a defendant in Costa Rica is determined through a trial in which evidence is presented, arguments are heard, and a sentence is issued based on the court's assessment of the evidence.

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