JOSE GREGORIO ARIZA PERNIA - 19384XXX

Comprehensive Background check of Jose Gregorio Ariza Pernia - 19384XXX

Nationality Venezuelan
National citizen document 19384XXX
Voter Precinct 51433
Report Available

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What are the penalties for crimes related to illegal mining in Colombia?

Illegal mining in Colombia is punishable by Law 685 of 2001. Sanctions include fines and prison sentences for those who carry out mining activities without authorization. In addition, it seeks to prevent and control illegal mining to protect natural resources and the environment.

Can I request the judicial records of a deceased person in Chile if I am his or her executor or heir?

If you are the executor or heir of a deceased person in Chile, you may be able to request the deceased person's judicial records. You must submit a formal application to the National Registry of Convictions, along with documentation that supports your status as executor or legally recognized heir.

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In some cases, contractors sanctioned in El Salvador may request conciliation agreements with authorities to resolve disputes and avoid more serious sanctions. These agreements may include correcting deficiencies and fulfilling commitments.

Can I request the elimination of my judicial records in Guatemala?

In Guatemala, it is not possible to completely eliminate a person's judicial record. However, there is the possibility of requesting the cancellation or extinction of certain criminal records, depending on the nature of the crime and the time that has passed since the conviction.

What are the legal implications of not complying with privacy regulations in personnel verification?

Failure to comply with privacy regulations in personnel verification in Argentina can have serious legal implications. The Personal Data Protection Law establishes sanctions for the improper use of personal information, including fines and penalties. In addition, affected persons can file claims for damages. It is essential for employers and organizations to comply with privacy laws, obtain individual consent before conducting verifications, and ensure the security and confidentiality of information collected.

What is the difference between mutual and bailment in Mexican civil law?

The difference is that in the mutual agreement the ownership of the thing lent is transferred, while in the loan only its use is transferred.

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