JUAN CARLOS REYES BETANCOURT - 17675XXX

Comprehensive Background check of Juan Carlos Reyes Betancourt - 17675XXX

Nationality Venezuelan
National citizen document 17675XXX
Voter Precinct 64160
Report Available

Recommended articles

How is the confidentiality of witnesses protected during a judicial process in Costa Rica?

The confidentiality of witnesses in Costa Rica is protected through measures such as Gesell's in-camera testimony, restrictions on the disclosure of information, and the application of sanctions for revealing identities.

What is the relationship between PEP regulations and environmental protection in Chile?

PEP regulations in Chile are related to environmental protection by preventing illicit activities that could negatively affect natural resources and the ecological environment. This contributes to sustainable development and environmental conservation.

Can lawyers access electronic court records in Panama?

In Panama, lawyers typically have access to electronic court records through online court systems and legal-enabled platforms.

Can I request the expungement of my judicial record if I have been convicted of crimes related to drug trafficking, but my participation was minimal or involuntary?

If you have been convicted of crimes related to drug trafficking, but your participation was minimal or involuntary, you can request the cancellation of your judicial record in Costa Rica. You must apply and provide evidence to support your particular situation and demonstrate that your participation was limited or unintentional. The request will be evaluated according to the criteria established by law and the seriousness of the crime

What are the rights of the debtor during a seizure process in Guatemala?

During a seizure process in Guatemala, the debtor has several rights protected by legislation. These include the right to be properly notified about the garnishment, the right to raise legal defenses, the right to contest the debt, and the right to be heard in the judicial process. In addition, the debtor has the right to protection of a part of his income and assets, ensuring his subsistence and that of his family.

What sanctions exist for failure to comply with judicial measures in Paraguay, such as restraining orders?

Failure to comply with court measures, such as restraining orders, may result in legal sanctions, such as fines or imprisonment, as determined by the court.

Other profiles similar to Juan Carlos Reyes Betancourt