PEDRO JOSE MORENO FREITES - 10063XXX

Comprehensive Background check of Pedro Jose Moreno Freites - 10063XXX

Nationality Venezuelan
National citizen document 10063XXX
Voter Precinct 35762
Report Available

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The disciplinary background review process to obtain a license to operate an educational establishment in the Dominican Republic generally involves submitting an application to the Ministry of Education or the corresponding regulatory entity. The entity will review the applicant's background, including disciplinary history, before granting the license to operate an educational institution.

Can a person's judicial records be requested for adoption purposes in Ecuador?

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Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to human trafficking but I have been rehabilitated and have contributed to the protection of victims and the prevention of this crime?

If you have been convicted of a crime related to human trafficking but have been rehabilitated and have contributed to the protection of victims and the prevention of this crime, you may be able to request the cancellation of your judicial record in Peru. Rehabilitation and commitment to the fight against human trafficking are factors considered when evaluating expungement. However, due to the seriousness of this crime, it is important to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

What are the consequences of having a negative tax history in El Salvador?

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