JUAN ALBERTO SIFONTES CASTILLO - 17298XXX

Comprehensive Background check of Juan Alberto Sifontes Castillo - 17298XXX

Nationality Venezuelan
National citizen document 17298XXX
Voter Precinct 3270
Report Available

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Are there civil society organizations in Paraguay that provide support to people with judicial records?

Yes, there are civil society organizations in Paraguay that provide support, guidance and resources to people with judicial records to facilitate their reintegration into society.

Are there specific sanctions for related companies that participate in acts of fraud in government projects in Paraguay?

Related companies that participate in acts of fraud may face sanctions, fines and exclusion from future public contracts, guaranteeing honesty in government projects in Paraguay.

What are the main investment opportunities in Brazil?

Brazil Brazil offers various investment opportunities, such as the energy sector, infrastructure, technology, agriculture and real estate. In addition, the country has a large domestic market and a growing middle class, which provides possibilities in sectors such as retail and services.

Can I request the expungement of my judicial record if I have been convicted of a kidnapping crime?

Kidnapping crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for kidnapping crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the role of Provisional Detention Centers in the Brazilian prison system?

Provisional Detention Centers are penitentiary establishments intended to house people in preventive detention during the criminal process, providing adequate accommodation conditions and respecting their fundamental rights while guaranteeing the safety and effectiveness of the investigation.

What measures are taken to prevent duplication of information in tax records in Paraguay?

Verification and validation procedures are established to avoid duplication of information in tax records and guarantee the accuracy of the records.

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