MIGUEL OLIVAR CARUCI - 448XXX

Comprehensive Background check of Miguel Olivar Caruci - 448XXX

Nationality Venezuelan
National citizen document 448XXX
Voter Precinct 30462
Report Available

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Can I request the cancellation of my judicial record in Peru if the crimes committed were in the context of a situation of gender or domestic violence?

If the crimes committed and that appear in your judicial record were in the context of a situation of gender or domestic violence, it is possible that you can request the cancellation of your judicial record in Peru. Peruvian legislation considers gender violence as an important issue and measures and programs have been established for the protection and rehabilitation of victims. In certain cases, expungement of the record may be requested if rehabilitation and positive change are demonstrated. Consult with an attorney specializing in gender law to evaluate your situation and determine if you meet the requirements to request cancellation.

What other identification documents are used in Colombia in addition to the citizenship card?

In addition to the citizenship card, other identification documents are used in Colombia such as the civil birth registration for minors under 18 years of age and the passport, which is used as a valid identification document for both Colombian citizens and foreigners. There are also identification cards for resident foreigners.

Can I request an Argentine DNI if I am an Argentine citizen but live abroad and do not have a residence in the country?

If you are an Argentine citizen but live abroad and do not have a domicile in Argentina, you must contact the corresponding Argentine consulate or embassy in your place of residence to obtain information about the special requirements and procedures in your situation.

What are the rights of women working in the research and environmental conservation sector in Peru?

Women working in the research and environmental conservation sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to environmental research and conservation. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and scientific skills of women workers in the environmental field. It seeks to guarantee the participation of women in decision-making on environmental policies and the protection of natural resources.

What are some common penalties for non-compliance with procedures in El Salvador?

Penalties can include fines, suspension of licenses or permits, and even legal action depending on the severity of the noncompliance.

What is Panama's approach towards regulating transparency in the ownership of legal entities?

Panama has strengthened the regulation of transparency in the ownership of legal entities through executive decrees, such as Executive Decree No. 168 of 2018. This decree establishes the obligation to maintain records of final beneficiaries, contributing to increasing transparency in the ownership of companies. anonymous companies and foundations.

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