JUAN CARLOS IBARRA SANCHEZ - 16474XXX

Comprehensive Background check of Juan Carlos Ibarra Sanchez - 16474XXX

Nationality Venezuelan
National citizen document 16474XXX
Voter Precinct 2502
Report Available

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Can I request the expungement of my judicial record if I have been convicted of crimes related to human trafficking?

Expungement of judicial records in cases of crimes related to human trafficking is less common due to the seriousness and impact of these crimes on human rights and the dignity of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation and certain legal requirements must be met.

What is the deadline to file a claim for civil liability against the creditor in a seizure process in Chile?

The deadline for filing a claim for civil liability against the creditor in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

What are the penalties for the crime of non-consensual dissemination of intimate material in Ecuador?

The non-consensual dissemination of intimate material, known as "revenge porn", is penalized in Ecuador with sanctions to protect people's privacy.

What are the legal implications of the crime of consumer fraud in Mexico?

Consumer fraud, which involves deceiving or defrauding consumers in commercial transactions, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of consumer rights and the implementation of measures to prevent and punish consumer fraud. Transparency and honesty in business relationships are promoted, and actions are implemented to prevent and combat this crime.

What is the situation of the protection of the rights of workers in the rural tourism sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the rural tourism sector, recognizing its importance for the conservation of the environment and the economic development of rural areas. Specific labor regulations, sustainable tourism training programs, and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the rural tourism sector. Despite progress, challenges persist in terms of work seasonality, lack of infrastructure and access to basic services in rural areas of Argentina.

How important is the code of ethics and conduct in the regulatory compliance of companies in Chile?

The code of ethics and conduct is essential in regulatory compliance in Chile. Establishes ethical standards and rules of conduct for employees, promoting integrity and responsibility in business operations. In addition, it helps prevent illegal conduct and strengthens the company's ethical culture.

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