MONICA BEATRIZ MEDINA GUERRERO - 10118XXX

Comprehensive Background check of Monica Beatriz Medina Guerrero - 10118XXX

Nationality Venezuelan
National citizen document 10118XXX
Voter Precinct 1870
Report Available

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The main laws are the Customs Law, the General Import and Export Tax Law, the Foreign Trade Law, the Tax Administration Service Law, among other specific provisions related to customs law.

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The disciplinary records in cases of corruption in the public procurement process in Costa Rica have a significant social and economic impact. They affect confidence in the contracting system, generate negative economic consequences and highlight the need to strengthen disciplinary measures to ensure transparency and competitiveness. These cases highlight the importance of promoting ethical practices in public procurement and protecting resources destined for public interest projects.

What is the impact of the lack of access to legal services in rural and indigenous communities in Mexico?

The lack of access to legal services in rural and indigenous communities in Mexico can increase their vulnerability to situations of injustice, abuse and violence, making it difficult to protect their rights and access to justice on an equal basis.

Can I request the expungement of my judicial record if I have been convicted of crimes of human trafficking or sexual exploitation?

In cases of human trafficking or sexual exploitation crimes, the expungement of judicial records is less common due to the severity and impact of these crimes on human rights and the dignity of people. These crimes often have significant legal and social consequences. However, in exceptional situations, it is possible to request a review or rehabilitation, but the process is more rigorous and is subject to a detailed evaluation by the competent authorities.

What is the difference between judicial records and criminal records in Peru?

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What is the fundamental right that protects freedom of commerce in Mexico?

The fundamental right that protects freedom of commerce in Mexico is Article 28 of the Constitution, which establishes the foundations for a competitive economy and free trade.

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