JOSE GREGORIO MELENDEZ MALDONADO - 17925XXX

Comprehensive Background check of Jose Gregorio Melendez Maldonado - 17925XXX

Nationality Venezuelan
National citizen document 17925XXX
Voter Precinct 24400
Report Available

Recommended articles

What is the participation of judicial authorities in criminal record verification in Colombia?

Judicial authorities collaborate by providing criminal history information. Verification is carried out in accordance with laws and regulations, respecting the privacy and rights of the individual.

Can a person's judicial record be used as a selection criterion in private contracting processes in Ecuador?

In Ecuador, private companies have the autonomy to establish their own selection criteria in contracting processes. This means that some companies may consider judicial records as a selection criterion to evaluate the suitability and integrity of candidates. However, it is important to note that any use of judicial records must comply with personal data protection and non-discrimination laws.

Can a person with a criminal record in Mexico be excluded from serving on a jury?

In Mexico, laws and regulations regarding jury selection may vary by jurisdiction, but generally people with criminal records are not automatically excluded from serving on a jury. Jury selection is based on specific criteria, such as impartiality and the ability to fairly judge a case. People with criminal records may be excluded from the jury if their record could influence their ability to be impartial. However, the decision to exclude someone from the jury is made on a case-by-case basis.

What procedures and deadlines are established for the forgiveness of fines and interest for late payment in Ecuador?

The forgiveness of fines and interest for late payment in Ecuador is subject to specific procedures and deadlines established by the Internal Revenue Service. Taxpayers interested in requesting forgiveness must follow the steps indicated by the SRI and comply with the established requirements. Forgiveness is not always automatic and may require detailed evaluation by tax authorities.

How are age restrictions handled in personnel selection in Peru?

In Peru, age restrictions may be discriminatory and should therefore not be used in the selection process unless supported by legal or technical requirements.

What are the legal measures against the crime of sabotage in Costa Rica?

Sabotage is punishable by law in Costa Rica. Those who carry out acts of intentional damage, destruction or interference with infrastructure, public services or facilities of national importance may face legal action and sanctions, including prison terms and fines.

Other profiles similar to Jose Gregorio Melendez Maldonado