LUIS EDUARDO LABRADOR DURAN - 9358XXX

Comprehensive Background check of Luis Eduardo Labrador Duran - 9358XXX

Nationality Venezuelan
National citizen document 9358XXX
Voter Precinct 31740
Report Available

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How is the process of presenting evidence in a judicial file in Bolivia carried out?

In the Bolivian legal system, parties present evidence during specific stages of the judicial process. This is done through the formal presentation of documents, witnesses or expert reports. Each piece of evidence presented is recorded in the court file with detailed information about its origin and relevance to the case, ensuring that all parties have access to the same information during the development of the legal process.

How is witness protection handled in court files in cases of serious crimes in the Dominican Republic?

In cases of serious crimes, special measures are applied to protect witnesses in court files. This may include keeping identifying information confidential and holding hearings behind closed doors to protect the safety of witnesses.

Can a person's judicial record be expunged after a certain period of time in Ecuador?

In Ecuador, there is currently no process for automatically expunging judicial records after a certain period of time. However, it is important to keep in mind that judicial records are valid for 60 days from their issuance. After that period, they are considered expired and it is necessary to obtain an updated version if they are required for any procedure or application. Expungement of judicial records prior to that period may be subject to specific legal procedures and require a formal request.

What is the identity validation process in real estate transactions in Panama?

In real estate transactions, the identity of the parties involved is verified and the properties are registered in the Public Registry of Panama to guarantee the authenticity of the transactions.

What procedures exist for an individual to challenge the accuracy of information contained in his or her judicial record under Panamanian law?

The Panamanian State establishes legal procedures that allow individuals to challenge the accuracy of the information in their judicial records, guaranteeing their right to correct possible errors.

Are employers required to keep records of background checks conducted in El Salvador?

Yes, employers must maintain records of background checks conducted in El Salvador as part of the selection process. This is important to demonstrate the legality and justification of selection decisions.

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