JOSE ALEXI RUBIO MELENDEZ - 12064XXX

Comprehensive Background check of Jose Alexi Rubio Melendez - 12064XXX

Nationality Venezuelan
National citizen document 12064XXX
Voter Precinct 11931
Report Available

Recommended articles

Do background checks in Ecuador include information about sanctions imposed by professional bodies?

Yes, background checks in Ecuador may include information about sanctions imposed by professional bodies. Review of ethical and professional records may be relevant, especially in industries regulated by specific entities.

What are the options for Ecuadorian citizens who wish to participate in cultural exchange programs in the United States through the J-1 visa for professional internships?

Ecuadorian citizens can participate in cultural exchange programs in the United States through the J-1 visa for professional internships. This program offers internship opportunities in American companies to improve professional skills and learn about the country's work culture.

How long are judicial records kept in Panama?

In Panama, judicial records are kept indefinitely in the National Registry of Criminal Records. There is no specific time limit for retaining criminal records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records after meeting certain requirements and deadlines established by law.

How is the process carried out to obtain a land use permit in Ecuador?

The land use permit is obtained through the local Municipality. You must submit an application, project plans, and meet the requirements established for the type of land use requested. This procedure is essential to carry out constructions or activities that involve changes in the use of the property.

What protection measures exist for third parties in a seizure process in the Dominican Republic?

Third parties in a seizure process in the Dominican Republic can request protective measures, such as the release of assets or the exclusion of their assets from execution, if they can demonstrate a legitimate interest.

What happens if the auctioned assets do not completely cover the debt in Guatemala?

If the auctioned assets do not completely cover the debt in Guatemala, the debtor is still responsible for the difference. The creditor may seek other ways to recover the remaining debt, such as filing for additional garnishment or initiating collection proceedings.

Other profiles similar to Jose Alexi Rubio Melendez