JULIO CESAR FARIÑAS CASTRO - 15191XXX

Comprehensive Background check of Julio Cesar Fariñas Castro - 15191XXX

Nationality Venezuelan
National citizen document 15191XXX
Voter Precinct 6695
Report Available

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Sharing background check information with third parties in Mexico should be done with caution and comply with data protection laws. Legal implications may vary depending on the nature of the information shared and the candidate's consent. If information is shared without proper consent or used inappropriately, the company may face legal sanctions and lawsuits from the affected candidate. It is essential that companies are transparent and comply with data protection regulations when sharing verification information with third parties.

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What are the penalties for private corruption crimes in Colombia?

Private corruption is punishable in Colombia by the Penal Code. Penalties for these types of crimes can include prison and fines. The legislation seeks to sanction corrupt practices in the private sphere, guaranteeing transparency and ethics in commercial and business relationships.

What is a preventive embargo in Peru and in what cases is it applied?

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Can I request the cancellation of my judicial record in Peru if the crime was committed in legitimate defense?

If you committed a crime in self-defense and wish to request the cancellation of your judicial record in Peru, you should seek legal advice to evaluate your specific case. Self-defense can be considered a mitigating circumstance, but it is necessary to present solid evidence and arguments to support your request. A specialized lawyer will be able to provide you with guidance on the steps to follow and the applicable legal requirements.

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