NELLY YAJAIRA RAGEL ALARCON - 4740XXX

Comprehensive Background check of Nelly Yajaira Ragel Alarcon - 4740XXX

Nationality Venezuelan
National citizen document 4740XXX
Voter Precinct 60740
Report Available

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Can I apply for a Venezuelan passport abroad?

Yes, you can apply for a Venezuelan passport at Venezuelan embassies or consulates abroad. You must follow the procedure established by each consular headquarters.

Can judicial records in Colombia be used for discrimination or stigmatization?

No, in Colombia it is prohibited to use a person's judicial record for purposes of discrimination or stigmatization. The law protects the rights and dignity of people with judicial records and states that unfair or discriminatory decisions cannot be made based solely on such information.

What is the responsibility of private companies in Costa Rica in validating the identity of their clients?

Private companies in Costa Rica have the responsibility of implementing identity validation measures according to current legislation, guaranteeing the security of transactions and protecting the personal information of their clients.

Can I request the expungement of my judicial record if I have been convicted but have served my sentence?

In Peru, compliance with the sentence imposed does not automatically imply the elimination of judicial records. However, it is possible to request the expungement of your judicial record once you have fulfilled all the obligations derived from the conviction, such as paying fines or performing community work. It is advisable to consult with a specialized attorney to evaluate your specific case and determine if you meet the requirements to request removal.

How does regulatory compliance affect information technology (IT) management for Guatemalan companies?

Regulatory compliance influences information technology management by requiring Guatemalan companies to follow regulations for privacy, data security, and ethical use of technology. Integrating compliance practices into IT management is essential to avoid legal risks and protect information.

What initiatives does the State take to prevent labor exploitation in El Salvador?

The State implements labor inspection programs, awareness campaigns and specific laws to prevent and punish labor exploitation.

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