JOSE GREGORIO KHUDARI VELASQUEZ - 18651XXX

Comprehensive Background check of Jose Gregorio Khudari Velasquez - 18651XXX

Nationality Venezuelan
National citizen document 18651XXX
Voter Precinct 40526
Report Available

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Can I request a review of my criminal record if there has been a change in legislation that decriminalizes the crime for which I was convicted?

If there has been a change in legislation that decriminalizes the crime for which you were convicted, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and provide documentation and evidence that demonstrate that the crime for which you were convicted is no longer penalized under the new legislation. The PNC will evaluate the information and make the corresponding modifications to your judicial records in accordance with the legislative change.

How is research and development in money laundering prevention technologies promoted in Peru?

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What are the requirements to obtain a Disability Certificate in Mexico?

To obtain a Disability Certificate in Mexico, medical examinations and evaluations performed by health professionals are generally required. This certificate is used to access services and benefits for people with disabilities.

What protections exist for the right to freedom of the press in Costa Rica?

The right to freedom of the press in Costa Rica is protected by the Constitution and the exercise of freedom of expression through the media is guaranteed. The State has the obligation to promote and protect freedom of the press, ensuring a favorable environment for the exercise of journalism and avoiding censorship or undue interference.

How are termination clauses for non-compliance handled in sales contracts in Colombia?

Termination by default clauses allow one party to the contract to terminate the agreement in the event that the other party fails to fulfill its obligations. In Colombia, these clauses must be specific and comply with local laws. It is crucial to define the events or conditions that will constitute breach and establish the deadlines and procedures for notifying the intention to terminate the contract. Additionally, the legal and financial consequences of termination for default must be specified. Including detailed termination clauses for non-compliance helps prevent misunderstandings and ensures a clear framework for addressing non-compliance situations.

How is a labor dispute resolved in Colombia before a lawsuit is filed?

Before resorting to a lawsuit, the parties are encouraged to seek solutions through conciliation, either through the competent labor authority or through direct agreements. Conciliation is a mandatory step in many cases and can avoid costly court proceedings.

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