KATHERINE SABRINA ASCANIO CANELON - 23662XXX

Comprehensive Background check of Katherine Sabrina Ascanio Canelon - 23662XXX

Nationality Venezuelan
National citizen document 23662XXX
Voter Precinct 36810
Report Available

Recommended articles

Can an embargo fall on rural properties in Argentina?

Yes, rural properties can be seized in Argentina, and the process follows the same legal guidelines as for urban properties.

What are the responsibilities in relation to the certification of products as resistant to adverse climatic conditions for use in tropical areas of Bolivia?

Responsibilities in relation to the certification of products resistant to adverse weather conditions are described in clause [Clause Number], indicating how the seller will guarantee that the products meet the requirements for use in tropical areas of Bolivia, ensuring their durability and optimal performance.

Is it possible to include dispute settlement clauses through arbitration in the lease contract in Argentina?

Yes, parties can agree to resolve disputes through arbitration rather than court litigation, as long as this option is expressly provided for in the contract.

What are the categories of visas that allow you to obtain an identity card in Ecuador?

The visa categories that allow foreigners to obtain an identity card in Ecuador include the temporary resident visa, the permanent resident visa, and other categories established by Ecuadorian immigration law.

What type of background checks are done in El Salvador?

In El Salvador, several types of background checks can be performed, including criminal records, disciplinary records, police records, and traffic records. Criminal background checks focus on crimes and criminal convictions. The disciplinary background check refers to previous disciplinary sanctions in the workplace. Police background checks focus on records of previous police activities, such as arrests or investigations. A traffic background check relates to traffic violations and a person's driving history. The type of verification required will depend on the specific context and applicable regulations.

What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to corruption or business fraud?

The process to request the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to corruption or business fraud involves submitting a request to the competent judicial authority. In these cases, one may seek to demonstrate restitution of damages to victims and compliance with reparation agreements. The judicial authority will review the request and the evidence presented. If effective restitution and compliance with reparation agreements are demonstrated, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of convictions for corruption or corporate fraud.

Other profiles similar to Katherine Sabrina Ascanio Canelon