JULIO TOMAS ESPINOZA - 10694XXX

Comprehensive Background check of Julio Tomas Espinoza - 10694XXX

Nationality Venezuelan
National citizen document 10694XXX
Voter Precinct 39200
Report Available

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What are the measures to prevent the crime of identity theft in Argentina?

Argentina has implemented measures to prevent identity theft, such as regulating the protection of personal data and raising public awareness about safe online practices. Sanctions are imposed on those who commit this type of crime.

What are the visa options for Panamanian citizens who want to work in the field of education in Spain, as teachers or academic researchers?

There are specific visas for education and academic research professionals.

Is it possible to obtain the judicial records of a person who has been acquitted in Argentina?

Yes, judicial records in Argentina can include information about people who have been acquitted in criminal proceedings. Even if the person has been acquitted, the record of the case and the outcome of the process may remain in the judicial record.

What is the procedure to challenge the inclusion of disciplinary records in a hiring process in the Dominican Republic?

The procedure for challenging the inclusion of disciplinary records in a hiring process in the Dominican Republic generally involves filing a complaint or appeal with the employer or the entity responsible for the selection process. The affected person can provide evidence and arguments to challenge the inclusion of the disciplinary record.

Has the embargo in Venezuela affected cooperation in the field of protecting the rights of Venezuelan migrants and refugees in other countries?

Yes, the embargo has affected cooperation in the field of protecting the rights of Venezuelan migrants and refugees in other countries. The political and economic tensions related to the embargo may hinder the implementation of protection policies and programs for Venezuelan migrants and refugees, as well as collaboration with receiving countries and international organizations in this matter. This can have a negative impact on the situation of Venezuelan migrants and refugees and hinder their access to fundamental rights.

What deadlines apply for the retention of judicial files of civil cases in Panama?

Court record retention periods for civil cases in Panama may vary depending on specific laws and regulations, but are generally retained for several years.

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