JOEL BRUNO JIMENEZ PERALTA - 13228XXX

Comprehensive Background check of Joel Bruno Jimenez Peralta - 13228XXX

Nationality Venezuelan
National citizen document 13228XXX
Voter Precinct 43510
Report Available

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What are the implications of disciplinary records on access to government-funded training programs in the Dominican Republic?

Disciplinary history may have implications for access to government-funded training programs in the Dominican Republic. Government agencies that administer these programs may consider disciplinary records when evaluating applicants' eligibility and ensuring appropriate use of public resources.

Who has access to judicial record information in Argentina?

The information is available to judicial authorities, security forces and other authorized entities.

How is the crime of kidnapping legally addressed in Argentina?

Kidnapping in Argentina is a serious crime and is punishable by prison sentences. Protocols have been established for the rapid and effective response of security forces in cases of kidnapping, with the aim of guaranteeing the safety of victims.

How is due process guaranteed in flagrante delicto cases in the Bolivian judicial system?

In cases of flagrancy in Bolivia, due process is guaranteed through the immediate intervention of the judicial authorities. The right to defense is respected, detainees are informed of their rights and a rapid evaluation of the facts is ensured.

What are the requirements to request registration in the Single Registry of Proponents in Colombia?

The requirements to request registration in the Single Registry of Proposers in Colombia vary depending on the type of company and the contracting modality. In general, you must present documents such as certificates of existence and legal representation, certificates of experience and technical capacity, financial statements, among others. You must also pay the corresponding fees. The registration process is carried out before the corresponding Chamber of Commerce and compliance with the established requirements is evaluated.

What are the requirements to request a judicial separation in Brazil?

The requirements to request a judicial separation in Brazil include demonstration of the irreparable breakdown of the marriage and the presentation of a judicial petition with or without agreement between the spouses on the division of property and custody of children, if any.

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