JOSE JULIO MONCADA COGOLLO - 11500XXX

Comprehensive Background check of Jose Julio Moncada Cogollo - 11500XXX

Nationality Venezuelan
National citizen document 11500XXX
Voter Precinct 51090
Report Available

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Can I request the cancellation or expungement of my judicial records in Colombia?

It is not possible to request the cancellation or expungement of judicial records in Colombia. These records are kept indefinitely and cannot be deleted or erased, even if many years have passed since you committed the crime or if you have served your sentence.

What is the deadline to request the return of internationally abducted minors in Costa Rica?

The deadline for requesting the return of children abducted internationally in Costa Rica is governed by the Hague Convention on the Civil Aspects of International Child Abduction. The application must be submitted within one year from the date the child was abducted.

How is human trafficking for sexual exploitation combated in Mexico?

Human trafficking for sexual exploitation is combated through the identification of victims, the dismantling of human trafficking networks and the protection of victims' rights.

What are the necessary procedures to request a residence permit for foreign health professionals in the Dominican Republic?

Foreign health professionals who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their training and experience in the health field, such as academic degrees, certificates of specialization, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What is the process for the international return of minors in cases of international abduction in Mexico?

The international child return process in Mexico involves following the Hague Convention on International Child Abduction. An application is submitted to the central authority of the country and the cooperation of the authorities is sought for the safe return of the minor to his or her country of habitual residence.

What is the background check process in the context of granting licenses and permits for tourism activities in the Dominican Republic?

Background checks in the context of licensing and permitting tourism activities in the Dominican Republic are important to ensure quality and safety in the tourism industry. Applicants for licenses and permits for tourism activities, such as hotels, restaurants or travel agencies, must undergo a review that includes financial, legal and ethical background. In addition, aspects related to safety, hygiene and compliance with tourist regulations can be verified. Verification is essential to ensure that tourism companies operate safely and meet quality standards.

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