LIBIA REBECA FERNANDEZ RODRIGUEZ - 18431XXX

Comprehensive Background check of Libia Rebeca Fernandez Rodriguez - 18431XXX

Nationality Venezuelan
National citizen document 18431XXX
Voter Precinct 29220
Report Available

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What specific information is sought in a disciplinary background check?

Information is sought regarding prior disciplinary sanctions, which may include suspensions, fines, or any disciplinary action taken against the individual.

Can I request expungement if I was convicted but served my sentence?

In general, the conviction and serving of a sentence are permanently recorded in the judicial records in Argentina. However, there are exceptional cases in which it is possible to request the expungement of criminal records once the sentence has been served, especially if they are minor crimes and certain years have passed since the conviction. It is advisable to consult a specialized lawyer to determine if you meet the necessary requirements.

What is the Dominican Republic's approach to youth crime prevention?

The Dominican Republic promotes the prevention of youth crime through educational, sports and cultural programs. The aim is to keep young people away from crime and offer development opportunities

What are the rights and protections of debtors in a seizure process in Costa Rica?

Debtors in Costa Rica have legal rights and protections in a garnishment process. These include the right to be properly notified, the right to challenge the seizure if they believe it is unfair, and the right to a fair hearing. Additionally, there are legal limits on the amount of wages that can be garnished, with the goal of ensuring that the debtor can maintain a minimum level of subsistence.

How is income generated by investment in the fashion and haute couture design industry in the Dominican Republic taxed?

Income generated by investment in the haute couture fashion and design industry in the Dominican Republic may be subject to specific taxes related to the manufacture and sale of haute couture products.

Are there legal limitations for setting rent in residential lease contracts in Panama?

Panamanian law does not establish specific limitations for setting rent in residential lease contracts. However, any increase must be agreed between the parties and reflected in the contract.

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