JOSE EFRAIN VELASQUEZ HERNANDEZ - 12438XXX

Comprehensive Background check of Jose Efrain Velasquez Hernandez - 12438XXX

Nationality Venezuelan
National citizen document 12438XXX
Voter Precinct 6562
Report Available

Recommended articles

Can a citizen request information about a person's judicial record for research purposes on educational inclusion policies in Argentina?

The request for judicial records for research purposes on educational inclusion policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

Can I use my Argentine DNI as an identification document in the process of obtaining permanent residence in another country?

The Argentine DNI is not used as an identification document in procedures to obtain permanent residence in another country. Each country has its own specific requirements and documents to apply for permanent residence.

What are the legal consequences of the crime of receiving in the Dominican Republic?

Reception is a crime that is prosecuted in the Dominican Republic. Those who acquire, receive, hide or sell illicitly obtained property, knowing that it comes from a crime, may face criminal sanctions and be required to return the property, as established in the Penal Code and criminal liability laws.

How is the crime of pimping treated in Panama?

The crime of pimping in Panama is addressed with sanctions that include prison sentences and fines, and seeks to prevent the sexual exploitation of people.

Are there specific regulations for leasing commercial properties in Guatemala?

Yes, there are specific regulations for leasing commercial properties in Guatemala. These regulations may vary depending on the type of property and intended use. Commercial leases are typically more detailed and specific than residential leases and may include provisions regarding the commercial use of the property.

Can I request a copy of my judicial records in El Salvador if I am considering volunteering in a social assistance or humanitarian program?

If you are considering volunteering in a social assistance or humanitarian program in El Salvador, a criminal background check may be required as part of the selection and evaluation process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply with the requirements and regulations established by the organization or entity responsible for the volunteer program and provide the required documentation to ensure safety and confidence in volunteer work.

Other profiles similar to Jose Efrain Velasquez Hernandez