JAIME JOAP VIERA TORRES - 27645XXX

Comprehensive Background check of Jaime Joap Viera Torres - 27645XXX

Nationality Venezuelan
National citizen document 27645XXX
Voter Precinct 120
Report Available

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Can judicial records in Venezuela be used for journalistic investigation purposes?

Judicial records in Venezuela can be used for journalistic investigation purposes as long as the rules and regulations related to privacy and confidentiality of information are respected. Journalists can use judicial records to investigate cases of public interest, but they must ensure they obtain information from reliable sources and respect the legal rights of the people involved.

How to apply for a family subsidy in Colombia?

The application for a family subsidy in Colombia is made through the Family Compensation Funds. You must present documents that demonstrate your economic and family situation, and meet the established requirements.

What are the deadlines for filing tax returns regarding support obligations in Guatemala?

Deadlines for filing tax returns in Guatemala are not directly linked to support obligations. However, compliance with support obligations may have tax implications for the alimony debtor, since alimony is not tax deductible.

Can exceptions be applied in the AML process in El Salvador?

Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.

What are the sanctions for the illegitimate use of judicial records to affect legal processes in El Salvador?

Unlawful use can result in evidence tampering charges, with penalties including fines and possible legal action for obstruction of justice.

What are the rights of pregnant women at work in Paraguay?

Pregnant women have the right to maternity leave and protection against dismissal due to their pregnancy, in accordance with Paraguayan labor law.

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