JOSE REMIGIO DAVILA MARQUEZ - 19486XXX

Comprehensive Background check of Jose Remigio Davila Marquez - 19486XXX

Nationality Venezuelan
National citizen document 19486XXX
Voter Precinct 34420
Report Available

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Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of pressure or psychological coercion?

If you have been convicted of a crime that has been considered the result of a situation of psychological pressure or coercion, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the psychological pressure or coercion you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

What are the financing options for research and development projects in the health sector in the Dominican Republic?

Research and development projects in the health sector in the Dominican Republic can access financing through government programs, health investment funds, international calls and alliances with research institutions. These financings are intended for projects that promote medical research, drug development, improvement of hospital infrastructure and innovation in medical technology.

What is the amparo action and when is it used in Peru?

The amparo action is a legal resource that seeks to protect the fundamental rights of people in cases of threats or violations.

What is the impact of an embargo on cooperation regarding the rights of people in situations of lack of access to justice for people with disabilities in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people in situations of lack of access to justice for people with disabilities in Costa Rica. Business and financial restrictions can make it difficult to implement policies and programs aimed at ensuring equal opportunity and inclusion of people with disabilities in the justice system. This may affect your access to legal services, the adaptation of judicial procedures and the protection of your rights on an equal basis. Costa Rica can strengthen its legal framework regarding the rights of people with disabilities, promote the training of professionals in the justice system, and seek cooperation with international organizations and civil society to guarantee access to justice for people with disabilities. during an embargo.

What are the indicators that raise suspicions of money laundering in financial transactions in Guatemala?

There are several indicators that may raise suspicions of money laundering in financial transactions in Guatemala. Some of these indicators include unusual transactions in terms of amount, frequency or complexity, transactions that involve the use of multiple accounts or high-risk cross-country transactions, and transactions that appear to have no legitimate economic purpose or involve high-risk goods or services. value with cash payments.

Can a criminal record influence obtaining a license to possess firearms in Mexico?

Criminal history in Mexico can influence obtaining a license to possess firearms. Gun control laws in Mexico are strict, and authorities may consider criminal history when granting or denying a firearms license. Convictions for serious or safety-related offenses may result in the denial of a firearms license application. Public safety and violence prevention are key factors in firearms regulation.

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