OSMAN RAMON GONZALEZ COLMENAREZ - 13703XXX

Comprehensive Background check of Osman Ramon Gonzalez Colmenarez - 13703XXX

Nationality Venezuelan
National citizen document 13703XXX
Voter Precinct 42520
Report Available

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What laws and measures exist in Venezuela to combat extortion?

Extortion is considered a crime in Venezuela and is punishable by law. The Penal Code establishes the legal provisions to pursue and punish extortionists. Law enforcement authorities work together to investigate, identify and arrest those responsible for this crime. In addition, awareness campaigns are promoted to inform the population about how to prevent and report cases of extortion. The penalties for extortion vary depending on the severity of the crime, and may include prison and fines.

Can a person with a criminal record in Mexico request the cancellation of an outstanding arrest warrant?

person with a criminal record in Mexico can request the cancellation of an outstanding arrest warrant in certain cases. If there is an outstanding arrest warrant, it is important to seek legal advice and work with authorities to address the issue. Cancellation of an arrest warrant may depend on several factors, including the nature of the charges, the time elapsed, and other legal factors. An attorney can help guide the process.

Do universities or educational institutions in El Salvador participate in academic background checks?

Yes, universities and other educational institutions in El Salvador may be requested to validate and verify the authenticity of candidates' academic background.

How is background verification carried out in the personnel hiring process in the field of civil engineering in Guatemala?

In civil engineering in Guatemala, background checks may include reviewing experience in construction projects, regulatory compliance in civil engineering, and any ethical history related to civil engineering. This is essential to guarantee competence and quality in civil engineering projects.

What is the role of the Comptroller General of the Republic in supervising PEP regulations in Panama?

The Comptroller General of the Republic of Panama supervises the application of PEP regulations in the public sector and verifies compliance.

What are the penalties for harassment in Argentina?

Harassment, which involves repeatedly harassing, pursuing or bothering a person, causing fear, distress or disturbance, is a crime in Argentina. Penalties for harassment can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the emotional and psychological integrity of people, ensuring their right to live free of harassment and disturbance.

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