OSWALDO PAUL QUINTERO ACOSTA - 14237XXX

Comprehensive Background check of Oswaldo Paul Quintero Acosta - 14237XXX

Nationality Venezuelan
National citizen document 14237XXX
Voter Precinct 32004
Report Available

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Can I request an expungement of my criminal record if a long time has passed since I committed the crime?

It is not possible to request the elimination of your judicial record in Colombia simply because of the passage of time. Colombian legislation establishes that judicial records are maintained indefinitely. However, it is important to note that certain crimes may have time limitations for specific legal effects, such as the cancellation of a sentence or the application of legal benefits.

Can an embargo affect assets that are being used as part of research projects in the field of biomedicine in Argentina?

Assets used as part of research projects in the field of biomedicine may have special protections during an embargo, ensuring the continuity of activities of medical and scientific interest.

What is the role of the media in the fight against money laundering in the Dominican Republic?

The media plays a crucial role in the fight against money laundering in the Dominican Republic. By reporting on money laundering cases, investigations and related legislation, the media helps generate public awareness and pressure to combat this crime. Additionally, the media can play a monitoring and reporting role, highlighting suspicious practices and promoting transparency in financial transactions.

What is the importance of cybersecurity in roles related to the management of sensitive data in the selection process in Ecuador?

Cybersecurity is critical in roles related to the handling of sensitive data. We seek to select candidates who understand and apply robust security measures to protect the privacy and confidentiality of information.

Can a person's judicial records be obtained if they have been the victim of a crime of defamation or slander in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of defamation or slander in Ecuador. In cases of defamation or slander, victims can file complaints with the competent authorities, such as the State Attorney General's Office, to seek justice and protection of their reputation. During the judicial process, the judicial record of the alleged perpetrator may be considered as part of the evidence to support the case of defamation or slander.

What is the process for resolving jurisdiction conflicts in the Ecuadorian judicial field?

Conflicts of jurisdiction, when doubt arises about which judge or court should hear a case, are resolved through specific judicial actions. The General Organic Code of Processes establishes the procedure for the competent judge to resolve the issue and avoid duplication of processes.

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