ORLANDO ARTURO VERGARA - 6203XXX

Comprehensive Background check of Orlando Arturo Vergara - 6203XXX

Nationality Venezuelan
National citizen document 6203XXX
Voter Precinct 19842
Report Available

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What is the process to request the permanent elimination of judicial records in Guatemala?

The process to request the permanent elimination of judicial records in Guatemala involves submitting a request to the corresponding authority. Guatemalan laws may have specific provisions regarding when and how judicial records can be expunged. Certain crimes may require specific periods of time before expungement can be requested. The request generally must include strong arguments and documentation supporting the individual's rehabilitation. The review of the application and decision-making will be the responsibility of the competent judicial authorities.

What is the deadline to challenge a recognition of paternity in Peru?

In Peru, the period to challenge an acknowledgment of paternity is two years from the date of knowledge of the registration of the acknowledgment. This period may be extended in the event of fraud, fraud or when it is proven that the recognition was made under error.

How is the crime of land invasion addressed in Ecuador?

Land invasion is criminalized in Ecuador, with measures that seek to protect property rights and avoid social conflicts.

What is the role of human rights defenders in the Mexican justice system and what actions are being taken for their protection?

Human rights defenders have the role of promoting, protecting and defending the fundamental rights of people in Mexico, as well as denouncing and documenting human rights violations. Actions are being implemented for their protection, such as the creation of protection mechanisms, the investigation and punishment of attacks and threats, and the promotion of the participation and representation of defenders in decision-making spaces.

Does the Panamanian government regulate the inclusion of specific clauses in lease contracts, such as those related to repairs and maintenance?

Yes, the government can regulate the inclusion of specific clauses in lease contracts in Panama, ensuring that important issues such as repair and maintenance responsibilities are addressed, and avoiding abusive or unbalanced clauses.

How is the confidentiality of the information collected during the process of identifying politically exposed persons in Guatemala managed?

The confidentiality of information collected during the process of identifying politically exposed people in Guatemala is managed with strict access controls and internal policies. It is ensured that only authorized personnel have access to this information, preserving privacy and complying with data protection regulations.

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