JOSE ALEXANDER PAREDES TERAN - 18630XXX

Comprehensive Background check of Jose Alexander Paredes Teran - 18630XXX

Nationality Venezuelan
National citizen document 18630XXX
Voter Precinct 23400
Report Available

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Can I request the cancellation of judicial records if I have been convicted of merchandise smuggling crimes?

Expungement of judicial records in cases of goods smuggling offenses may be possible after complying with all legal obligations and demonstrating a positive change in behavior. If you have been convicted of merchandise smuggling offenses and wish to request expungement of your criminal record, you must submit an application and provide evidence of your rehabilitation and your commitment to compliance with customs laws.

What is the tax regime for foreign investments in the transportation infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the transportation infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with construction and safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the transportation infrastructure construction sector in Brazil.

What is the legal framework in Argentina for the protection of witnesses and collaborators in corruption cases involving politically exposed people?

In Argentina, the legal framework for the protection of witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as identity confidentiality, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.

How are judicial costs determined in Ecuador?

Court costs may include attorneys' fees, court fees and other expenses; Their assignment is determined by the court's decision.

What is the impact of background checks on hiring personnel for blockchain technology projects in Colombia?

In blockchain technology projects, verification may include reviewing specific skills related to the distributed technology. This ensures that candidates have the experience necessary to contribute to innovative projects in this field.

How is alimony established in cases of adult children in Peru who still depend financially on their parents?

Alimony in cases of adult children in Peru who still depend financially on their parents can be established if it is proven that the children need financial support. The judge considered the specific circumstances and the son's interest in maintaining financial support.

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