JUAN CARLOS CANARUMO - 19168XXX

Comprehensive Background check of Juan Carlos Canarumo - 19168XXX

Nationality Venezuelan
National citizen document 19168XXX
Voter Precinct 5290
Report Available

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Yes, if you have demonstrated a positive change in your life and have been rehabilitated, you can request the cancellation of your judicial record in Costa Rica. Rehabilitation involves having overcome criminal behavior, having complied with the conditions established by the justice system, and having demonstrated responsible and law-abiding behavior. You must apply and provide evidence of your rehabilitation, such as testimonials, letters of recommendation, certificates of education or training, among others.

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Sanctions can include significant fines and legal sanctions for financial institutions that fail to comply with regulations related to PEPs.

What is the procedure to request the establishment of a visitation regime in Chile?

To request the establishment of a visitation regime in Chile, a complaint must be filed with the corresponding family court. The reasons for establishing a visitation regime must be argued and the best interests of the minor will be taken into account. The court will evaluate the particular circumstances and issue a resolution that establishes the guidelines and conditions for the visitation regime.

What is the responsibility of the State in cases of non-compliance with labor contracts in El Salvador?

The State has the responsibility of enforcing employment contracts and providing legal remedies for employees who face contractual breaches.

How have labor demands influenced the relationship between the private sector and the public sector in Costa Rica, and what is society's perception of the role of both sectors in the protection of labor rights?

Labor lawsuits have influenced the relationship between the private sector and the public sector in Costa Rica by highlighting the responsibility of both sectors in the protection of labor rights. Cases involving private companies and government entities have generated debates about the need for collaboration to ensure fair working conditions. Society's perception regarding the role of both sectors highlights the importance of cooperation to achieve a balance that protects the rights of workers in all areas of work.

What is electronic voting and how is it related to the DNI in Peru?

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