JUAN JOSE RIVERA VILLARREAL - 10401XXX

Comprehensive Background check of Juan Jose Rivera Villarreal - 10401XXX

Nationality Venezuelan
National citizen document 10401XXX
Voter Precinct 33761
Report Available

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The process of requesting and granting a preventive detention order in cases of serious crimes in the Dominican Republic begins with the presentation of evidence to a court that indicates the need to detain a suspect while the investigation and trial take place. The court will evaluate the evidence and, if it considers that preventive detention is necessary to guarantee the appearance of the accused and public safety, it will issue the order of preventive detention.

Is it possible to obtain the judicial records of a person in Venezuela if they have been a victim of identity theft?

In Venezuela, if a person has been a victim of identity theft and this has led to the appearance of false or incorrect judicial records, it is possible to request the correction of said information. The affected person can file a complaint with the competent authorities and provide evidence of his or her true identity so that an investigation can be carried out and erroneous judicial records can be corrected.

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Background checks play a crucial role in preventing employment fraud in Peruvian companies. By confirming the authenticity of information provided by candidates, you reduce the risk of hiring people with false identities or fraudulent information. This helps maintain integrity in the hiring process and prevent potential legal problems.

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The private company plays a crucial role in implementing and sustaining effective due diligence practices to ensure legality and ethics in its operations.

How is the protection of freedom of expression addressed in the Bolivian judicial system?

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