NERVIS JAVIER DE LA ROSA PEÑA - 18055XXX

Comprehensive Background check of Nervis Javier De La Rosa Peña - 18055XXX

Nationality Venezuelan
National citizen document 18055XXX
Voter Precinct 31780
Report Available

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Can I request the cancellation of judicial records if I have been convicted of crimes related to political violence?

In cases of crimes related to political violence, the expungement of judicial records is less common due to the seriousness and political and social implications of these crimes. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

Can I use my official Mexican ID as an identification document to enter educational institutions in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, can be used as an identification document to enter educational institutions in Mexico, both at basic school levels and in higher education institutions.

What safety and protection measures are implemented for PEPs in Chile?

PEPs in Chile may be at risk due to their public exposure. Therefore, security measures are implemented that include the protection of your identity, personal security and information security to protect your integrity and that of your families.

How are verification challenges in risk lists addressed in the food sector in Chile?

The food sector in Chile faces specific challenges in verification on risk lists due to the importance of guaranteeing the safety and quality of food. Companies in this sector must verify the identity of suppliers and ensure that they are not on international sanctions lists. Additionally, they must comply with food safety and traceability regulations that are crucial for consumer protection. Failure to comply with these regulations can put public health and the reputation of the food sector at risk. Verification on risk lists is essential to ensure that food is safe and legitimate in Chile.

How is the process to obtain the Unemployment Certificate carried out in Argentina?

The Unemployment Certificate in Argentina is obtained from the Ministry of Labor, Employment and Social Security or from the corresponding unions. The interested party must submit an application with documentation that supports the unemployment situation, such as proof of termination of employment and ID. This certificate is necessary to access certain benefits and assistance programs for unemployed people. It is important to start the process as soon as possible after losing your job to ensure access to available benefits.

What are the benefits and challenges of investing in the real estate sector in Costa Rica?

Investing in the real estate sector in Costa Rica can offer benefits such as appreciation in property value and generating income through rentals. Additionally, the country has a growing tourism industry, which can increase demand for properties. However, it is important to consider challenges such as maintenance costs, proper property management, and the need for extensive research before making an investment.

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