KENETH ALEXANDER TAMAYO LARES - 20174XXX

Comprehensive Background check of Keneth Alexander Tamayo Lares - 20174XXX

Nationality Venezuelan
National citizen document 20174XXX
Voter Precinct 552
Report Available

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Can disciplinary records be considered as part of the internal policies of a company in Panama?

Yes, companies can establish internal policies that include consideration of disciplinary records as part of decision-making in hiring and personnel management.

Can I travel abroad with the Identity Card in Honduras?

The Identity Card is not a valid travel document to leave the country. To travel abroad, you must obtain a valid Passport.

How can you request a copy of a court file in Panama?

To obtain a copy of a court record in Panama, you generally must file a request with the appropriate court and pay the applicable fees.

What responsibility does the Office of the Attorney General for the Defense of Human Rights have in protecting the identity of citizens in El Salvador?

This institution ensures the protection of human rights, including the protection of the identity and privacy of citizens in various areas.

Is there a time limit for criminal records to be recorded in Panama?

In Panama, criminal records are recorded in the National Registry of Criminal Records indefinitely. There is no specific time limit for criminal records to be automatically removed from the record. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records after meeting certain requirements and deadlines established by law.

Can companies sanctioned in the past contract with the State again in the future?

It depends on the severity of the sanction and whether they meet the repair and rehabilitation requirements. Some companies may be eligible to rehire.

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