JUAN EPIFANIO HERRERA ALVAREZ - 3502XXX

Comprehensive Background check of Juan Epifanio Herrera Alvarez - 3502XXX

Nationality Venezuelan
National citizen document 3502XXX
Voter Precinct 14525
Report Available

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What entities or institutions in Paraguay are authorized to carry out background checks?

In Paraguay, background checks can be carried out by the National Police, the Public Ministry and other judicial authorities. These institutions have access to databases and records that allow them to obtain information about individuals' criminal records.

How do judicial records affect the job search in Mexico?

Judicial records can significantly affect the job search in Mexico. Many employers conduct background checks as part of their hiring process. If a candidate has a criminal record, this can influence the hiring decision, especially in positions that require responsibility and trust.

What is the deadline to file a complaint for unilateral modification of working conditions in Bolivia?

The deadline for filing a complaint for unilateral modification of working conditions in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period after the unilateral modification occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

Are there specific sanctions that the State can impose on entities or professionals that do not comply with disciplinary record regulations in Paraguay?

Yes, the State in Paraguay can impose specific sanctions, such as fines or suspensions, on entities or professionals that do not comply with disciplinary record regulations.

What is the process for requesting the expungement of criminal records or arrest records in Mexico when it comes to juvenile crimes or crimes committed as a minor?

The process to request the expungement of criminal records or arrest records in Mexico in cases of juvenile crimes or crimes committed as a minor involves submitting a request to the competent judicial authority. In the case of crimes committed by minors, Mexican law establishes specific procedures for the processing of these records. If the crime was committed as a minor and the legal requirements for expungement of records have been met, you can request expungement of your criminal record. It is important to seek legal advice and follow proper procedures in these cases.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of human mobility in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of human mobility, including migrants and refugees. There are laws and policies that seek to ensure respect for the human rights of people on the move, including access to basic services, protection against discrimination, and access to asylum and international protection mechanisms. In addition, regional and international cooperation in human mobility is promoted.

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