MAIKE RAFAEL RIVAS ANJEL - 20383XXX

Comprehensive Background check of Maike Rafael Rivas Anjel - 20383XXX

Nationality Venezuelan
National citizen document 20383XXX
Voter Precinct 18555
Report Available

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Can judicial records affect participation in synthetic biology research projects in Colombia?

In synthetic biology research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve genetic manipulation for innovative purposes.

How is a company's adherence to and compliance with environmental regulations verified in Argentina?

Verifying the adherence and compliance with environmental regulations by a company in Argentina involves reviewing environmental impact reports, compliance certificates and related documentation. Additionally, you can contact environmental authorities or consult public records related to environmental compliance. Obtaining the company's consent and following the procedures established by environmental authorities are essential steps to guarantee legality and transparency in verifying compliance with environmental regulations.

Can I request the expungement of judicial records if I have been rehabilitated and want to obtain a job in the public sector?

If you have been rehabilitated and want to obtain a job in the public sector in El Salvador, you can request the cancellation of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates your rehabilitation and good post-conviction behavior. The PNC will evaluate the information and consider relevant factors to determine if you may be eligible for cancellation of your ant.

What role does the General Directorate of Customs play in preventing money laundering on the borders of El Salvador?

The General Directorate of Customs supervises and controls the movements of money and goods at the borders to prevent money laundering.

Can judicial records in Peru be used against me in situations not related to the criminal field?

In general, judicial records in Peru are used mainly in the criminal field and in processes related to security and law enforcement. However, in some circumstances, certain employers or institutions may require judicial clearance certificates as part of their hiring or trustworthiness assessment requirements. In these cases, the evaluation will be based on the relevance and seriousness of the past offense in relation to the position or the purpose of the requirement.

What is the approximate population of Guatemala?

The population of Guatemala is approximately 17 million inhabitants.

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