JESUS ANTONIO ZURITA TINEO - 3700XXX

Comprehensive Background check of Jesus Antonio Zurita Tineo - 3700XXX

Nationality Venezuelan
National citizen document 3700XXX
Voter Precinct 4515
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.

Can judicial records in Chile be used as evidence in a trial or legal process?

Yes, judicial records in Chile can be used as evidence in a trial or legal process, as long as they are relevant and related to the case in question. The presentation of judicial records as evidence must comply with established legal rules and procedures, and will be evaluated by the court based on its relevance and admissibility in the context of the specific case.

What measures have been taken to promote equal pay between men and women in Brazil?

Brazil In Brazil, laws and policies have been implemented to promote equal pay. For example, the Equal Pay Act states that women must receive the same pay as men for work of equal value. However, salary inequalities persist and work is being done to raise awareness, control and promote actions to reduce this gap.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime that has been declared unconstitutional?

If you have been convicted of a crime that has been declared unconstitutional, you may be able to request the cancellation of your judicial record in Peru. The declaration of unconstitutionality of a law or crime may have retroactive effects and allow the review and possible cancellation of the associated records. It is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

Is it possible to seize a bank account in Mexico?

Mexico Yes, it is possible to seize a bank account in Mexico. When a seizure is requested on a bank account, the available balance in it is retained until the debt or obligation that gave rise to the seizure is covered. It is important to note that there are legal limits on the amount that can be seized.

What is the role of government agencies in managing embargoes that affect essential public services in Bolivia?

Government agencies play a crucial role in managing embargoes that affect essential public services in Bolivia. Courts must coordinate closely with these agencies to ensure the continuity of critical services for the population. The application of specific precautionary measures, the review of concession contracts and the consideration of community needs are key elements to address embargoes on public services in a way that protects the public interest and avoids negative impacts on the quality of life of citizens. .

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