LICET MARIA FIGUEROA BASTARDO - 19699XXX

Comprehensive Background check of Licet Maria Figueroa Bastardo - 19699XXX

Nationality Venezuelan
National citizen document 19699XXX
Voter Precinct 4880
Report Available

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Can I request the expungement of my judicial record if I have been convicted of crimes related to animal abuse?

In cases of crimes related to animal abuse, expungement is less common due to the severity and impact of these crimes on animal welfare and the protection of animal rights. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

How are the rights of people deprived of liberty protected in El Salvador?

People deprived of liberty in El Salvador maintain their fundamental rights, although they may be subject to legitimate restrictions due to their situation. The State has the responsibility of guaranteeing decent living conditions, access to medical care, respect for personal integrity, access to justice and the social reintegration of people deprived of liberty.

Can I apply for a passport if I have dual nationality and only hold the foreign passport?

Yes, you can apply for a Venezuelan passport if you have dual nationality and only have the foreign passport. You must present the required documents, including the laminated identity card or any other Venezuelan identification document if you have it.

What is needed to apply for a permit to install solar energy systems in El Salvador?

To request a permit to install solar energy systems in El Salvador, you must submit an application to the Ministry of Economy. You must provide detailed information about the system, comply with established technical and legal requirements, and pay the corresponding fees.

What legal provisions support the supervision and regulation of due diligence by the competent authorities in El Salvador?

The legislation grants authorities, such as the SSF and UAF, the authority to supervise and regulate due diligence compliance by financial institutions.

How should Colombian companies manage cultural diversity within the framework of regulatory compliance?

Managing cultural diversity in regulatory compliance involves adopting inclusive policies, cultural sensitivity training, and promoting a respectful work environment. Companies must avoid discrimination and ensure that their employment practices align with the principles of equality and non-discrimination.

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