LUIS JOSE CARMONA MATA - 11208XXX

Comprehensive Background check of Luis Jose Carmona Mata - 11208XXX

Nationality Venezuelan
National citizen document 11208XXX
Voter Precinct 15013
Report Available

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Can I request expungement if the conviction was for a misdemeanor?

Yes, in the Dominican Republic, it is possible to request the expungement of criminal records for misdemeanors after a set period of time has passed. However, you must comply with specific legal requirements and demonstrate exemplary conduct during that period.

What measures has Mexico taken to address the problem of drug trafficking internationally?

Mexico has implemented measures to address the problem of drug trafficking internationally, including cooperation with other countries in the fight against drug trafficking, strengthening border security and promoting prevention and rehabilitation strategies. Participate in regional and international collaboration agreements and mechanisms to combat drug trafficking and organized crime.

What legislation regulates the sanction of contractors in Costa Rica?

The sanction of contractors in Costa Rica is governed by the Administrative Contracting Law and its regulations. This legislation establishes the rules and procedures that must be followed for contracting with public entities in the country. In addition, control and oversight bodies, such as the Comptroller General of the Republic, supervise and sanction contractors who fail to comply with contractual and legal provisions.

What are the penalties for usury in Argentina?

Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Penalties for usury can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect people from abusive practices and ensure fair and equitable business relationships.

What actions are being taken to strengthen the protection of the rights of migrants in transit through Mexico?

Actions are being implemented to strengthen the protection of the rights of migrants in transit through Mexico, such as the creation of assistance networks and shelters, the training of officials in a human rights approach, the promotion of awareness campaigns and cooperation with international organizations and civil society organizations.

What are the regulations related to the sale of motor vehicles in sales contracts in the Dominican Republic?

The sale of motor vehicles in the Dominican Republic is subject to specific regulations involving the transfer of ownership and road safety. Vehicle sales contracts must include detailed information about the vehicle, including make, model, year, vehicle identification number (VIN), mileage, and any other relevant details. Additionally, it is important to comply with traffic and traffic regulations to ensure that the transaction complies with traffic laws and that the buyer can register the vehicle in his or her name. Vehicle sales contracts should establish the terms of the transfer of ownership, the purchase price, delivery times, warranties, and any contingencies related to the transaction, such as vehicle inspections and obtaining financing. It is also essential to comply with motor vehicle registration and title transfer requirements, and ensure that the transaction is legal and complies with all applicable regulations.

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