NERIO JOSE MACHADO MARTINEZ - 2086XXX

Comprehensive Background check of Nerio Jose Machado Martinez - 2086XXX

Nationality Venezuelan
National citizen document 2086XXX
Voter Precinct 35230
Report Available

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Can I request the expungement of judicial records in Peru if the crimes were committed a long time ago?

In general, in Peru there is no automatic deadline for the elimination of judicial records based solely on the time that you have passed since the commission of the crimes. However, there are specific circumstances in which it is possible to request the expungement of records, such as the statute of limitations for crimes. You should consult with a specialized attorney to evaluate your case and determine if you meet the requirements to request removal.

What are the requirements to carry out an expropriation in Mexican civil law?

The requirements include the declaration of public or social utility of the property to be expropriated, the payment of fair compensation and respect for the rights of the affected owners.

How does Bolivia ensure transparency in financial transactions related to the development of transportation and logistics projects, and what is the role of international cooperation in financing these initiatives?

Bolivia ensures transparency in financial transactions related to transportation and logistics projects. Detailed controls are implemented in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international organizations and active participation in responsible financing programs contribute to preventing money laundering in key projects for the development of transportation infrastructure.

Are judicial records in Honduras automatically updated if a sentence is annulled or revoked?

Judicial records in Honduras are not automatically updated if a sentence is annulled or revoked. It is the responsibility of the individual involved in the case to request an update of their judicial record once a change has been made or a new ruling has been issued.

What is the legal framework to protect the rights of people in the field of scientific and technological research in Peru?

In Peru, the legal framework to protect the rights of people in the field of scientific and technological research is established through specific laws and regulations. Freedom of research is promoted and respect for ethics and human rights is guaranteed in the conduct of scientific studies. It seeks to promote innovation and technological development, as well as the transfer of scientific knowledge to society. Intellectual property protection mechanisms are established and collaboration between the academic sector, the private sector and the government is promoted to promote research and science in the country.

What are the most relevant compliance laws and regulations in Mexico?

In Mexico, the most relevant compliance laws and regulations include the Anti-Laundering Law, the Economic Competition Law, the Personal Data Protection Law and the Federal Labor Law, among others.

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