OLIVER RAFAEL SARMIENTO SARMIENTO - 14826XXX

Comprehensive Background check of Oliver Rafael Sarmiento Sarmiento - 14826XXX

Nationality Venezuelan
National citizen document 14826XXX
Voter Precinct 27923
Report Available

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In Guatemala, background checks on candidates who have lived abroad may require collaboration with international agencies and adapt to the specific regulations of those countries. This ensures a complete evaluation of the candidate's background.

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Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position of financial trust?

As an employer in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position of financial trust. This especially applies to roles that involve the management of funds, confidential financial information or responsibility for financial transactions. However, it is important to comply with personal data protection regulations and obtain the candidate's express consent before requesting and accessing their judicial records.

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Can I request the cancellation of my judicial record in Peru if the crimes were committed in the past and I have not had legal problems since then?

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