JUAN ANTONIO GIMENEZ CANELON - 7984XXX

Comprehensive Background check of Juan Antonio Gimenez Canelon - 7984XXX

Nationality Venezuelan
National citizen document 7984XXX
Voter Precinct 30100
Report Available

Recommended articles

How is generational diversity promoted in personnel selection processes in Costa Rica?

The promotion of generational diversity is relevant in personnel selection processes in Costa Rica to create inclusive and collaborative work environments.

What is the retention period for criminal record records in Panama?

Criminal records in Panama are usually kept for a certain period before being deleted or destroyed, depending on the applicable legal regulations.

How is integrity ensured in the public bidding process to prevent money laundering in Argentina?

Integrity in the public bidding process is ensured in Argentina to prevent money laundering. Measures are established that include verification of the identity of participants, accurate documentation of transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of public tenders for illicit activities, ensuring transparency in the use of public funds.

Can I use my Guatemalan passport as an identification document to travel within Guatemala?

Yes, the Guatemalan passport is a valid and accepted identification document for traveling within Guatemalan territory. However, if you are going to travel within the country, it is more common and convenient to use the Personal Identification Document (DPI).

Can an individual request a review of their judicial record if they have been acquitted of charges in Guatemala?

Yes, in Guatemala, an individual has the right to request a review of their judicial record if they have been acquitted of charges. This process involves submitting a formal request to the appropriate judicial authorities and providing evidence to support the acquittal. It is crucial to know the specific steps and requirements to carry out this process successfully.

Can the embargo in Colombia affect my rights to free association and political participation?

In general, the embargo in Colombia should not affect your rights to free association and political participation, as these rights are protected by the Constitution and laws. However, it is important to remember that each case may be unique and, in exceptional situations, certain restrictions may apply if the seized assets are directly related to political or associational activities.

Other profiles similar to Juan Antonio Gimenez Canelon