JULIO PEREZ TORRES - 25182XXX

Comprehensive Background check of Julio Perez Torres - 25182XXX

Nationality Venezuelan
National citizen document 25182XXX
Voter Precinct 62080
Report Available

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Can I request the expungement of my judicial record if I have been convicted of a crime of sexual violence?

Crimes of sexual violence have important implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of sexual violence is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

How can I obtain a certificate of freedom and tradition for a vehicle in Colombia?

The certificate of freedom and tradition for a vehicle is obtained from the Public Instruments Registry Office. You must present the vehicle documents, pay the corresponding fees and obtain the certificate proving the legal status of the car.

What is the penalty for a non-financial entity that fails to comply with money laundering prevention measures in El Salvador?

You may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.

What is the relationship between contractors and subcontractors in construction projects in Costa Rica?

On construction projects in Costa Rica, contractors may use subcontractors to perform certain portions of the work. Contractors are responsible for the management and supervision of subcontractors, and must ensure that they comply with the terms of the main contract and applicable regulations.

How is the issue of gender violence addressed in the armed conflict and post-conflict in Guatemala?

Gender violence was a characteristic of the armed conflict in Guatemala, and continues to be a problem in the post-conflict period. Many women suffered sexual and other forms of gender-based violence during the conflict, and these experiences have long-term impacts. Efforts are underway to address gender-based violence in the post-conflict context, including seeking justice for victims of violence during conflict and integrating a gender perspective into peace and reconciliation processes.

What actions has Mexico taken to confront the problem of corruption at the international level?

Mexico has implemented actions to confront the problem of corruption at the international level, including the ratification of international anti-corruption conventions and agreements, the strengthening of transparency and accountability mechanisms, and collaboration with other countries and international organizations in the fight against corruption. corruption and impunity.

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