JERIEL JAQUELINE HERNANDEZ SULBARAN - 18678XXX

Comprehensive Background check of Jeriel Jaqueline Hernandez Sulbaran - 18678XXX

Nationality Venezuelan
National citizen document 18678XXX
Voter Precinct 6550
Report Available

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Is it possible to seize assets that are necessary for the exercise of the debtor's profession or work in Peru?

In Peru, there are certain protections for assets necessary for the exercise of the debtor's profession or work. These assets, such as tools, equipment or work instruments, can be considered unseizable within certain limits, as long as they are essential for the generation of income and the sustenance of the debtor and his family.

How is transparency and accountability for politically exposed persons promoted in El Salvador?

The promotion of transparency and accountability of politically exposed persons in El Salvador is carried out through various measures. These include the implementation of laws on access to public information, the obligation to submit declarations of assets and interests, the performance of independent audits, citizen participation in decision-making processes and the strengthening of control and supervision mechanisms. .

What is the legal framework that regulates adoption by same-sex couples in El Salvador?

In El Salvador, there is currently no specific regulation that allows adoption by same-sex couples, being a topic under debate and without clear legislation in this regard.

What happens if a person cannot pay the fees associated with obtaining their judicial records in Mexico?

If a person cannot afford the fees associated with obtaining their judicial records in Mexico, there may be options available, such as waivers or reduced fees in cases of financial need. It is important to consult with the appropriate judicial or government authority to understand the options available and request assistance if necessary. Non-payment of fees should not be an insurmountable obstacle to accessing one's own judicial records.

Does the judicial record in Mexico include information on rehabilitation measures or social reintegration programs?

Judicial records in Mexico may include information on rehabilitation measures or social reintegration programs that an individual has completed as part of their criminal process. This reflects reintegration and resocialization efforts in the criminal justice system.

How is due diligence addressed in mergers and acquisitions of companies in the civil engineering services sector in Peru, considering ethical aspects and regulatory compliance?

Due diligence in civil engineering services companies in Peru involves evaluating ethical and regulatory compliance aspects. Engineering practices, ethical history on previous projects, and compliance with construction regulations are reviewed. In addition, ethics in project execution, relationships with clients and local authorities, and the company's ability to offer civil engineering services ethically and in accordance with Peruvian legislation are analyzed.

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