JIMMY JOSE TRICAZE MARQUEZ - 17327XXX

Comprehensive Background check of Jimmy Jose Tricaze Marquez - 17327XXX

Nationality Venezuelan
National citizen document 17327XXX
Voter Precinct 62430
Report Available

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What types of goods can be sold through contracts in Guatemala?

In Guatemala, a wide variety of goods can be sold through sales contracts, including personal property, real estate, products, financial assets, and others. Contracts can range from the sale of tangible goods to the transfer of intangible rights or properties.

What is the role of civil society in promoting transparency and accountability in the fight against money laundering in Venezuela?

Civil society plays a crucial role in promoting transparency and accountability in the fight against money laundering in Venezuela. Through active participation, citizen surveillance and the demand for transparency from authorities and institutions, civil society can pressure for effective anti-money laundering measures to be implemented. In addition, civil society organizations can conduct investigations, report cases of money laundering and promote awareness and education about this problem in society.

How can family justice in El Salvador facilitate mediation between parties in family conflicts?

Courts may offer mediation processes where a neutral third party helps the parties reach mutually beneficial agreements without resorting to trial.

Can judicial records affect job opportunities in Ecuador?

Yes, judicial records can affect job opportunities in Ecuador. Many companies and institutions request judicial records as part of the candidate selection and evaluation process. Depending on the nature of the crime or conviction, a criminal record can generate distrust on the part of employers and limit the possibilities of obtaining certain jobs or positions that require a high level of trust and responsibility.

What is de facto guardianship and how is it established in Guatemala?

De facto custody in Guatemala refers to the situation in which a person assumes responsibility and care for a minor without legal authorization or a court ruling. De facto custody is established through the will and agreement of the parties involved, and does not have solid legal support. It is recommended to seek legal regulation to protect the rights and well-being of the minor.

What is the process to apply for a residence visa for temporary workers in the education sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the education sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the education sector in Spain, as a teacher, language teacher or teaching assistant.</li><li>2. The educational institution that hires you in the education sector must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the education sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the education sector and visa.</li></ol>

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