REGULO ANTONIO ILARRAZA OJEDA - 3740XXX

Comprehensive Background check of Regulo Antonio Ilarraza Ojeda - 3740XXX

Nationality Venezuelan
National citizen document 3740XXX
Voter Precinct 37739
Report Available

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Does the judicial record in Colombia include crimes committed abroad?

No, judicial records in Colombia are limited to crimes committed in Colombian territory. However, in some cases, if there is a cooperation agreement or specific request from the Colombian authorities, there may be an exchange of information about crimes committed abroad involving Colombian citizens.

What is the deadline to challenge paternity in Honduras?

In Honduras, the period to challenge paternity is five years from the date of knowledge of the birth of the child or from the date of knowledge of any fact that indicates the lack of biological relationship or filiation.

What is the process for requesting the expungement of criminal records or arrest records in Mexico for cases of wrongful convictions or miscarriages of justice?

The process to request the expungement of criminal records or arrest records in Mexico for cases of wrongful convictions or miscarriages of justice involves submitting a request to the competent judicial authority. This request must include strong evidence supporting the allegation of a wrongful conviction or miscarriage of justice. The judicial authority will review the request and the evidence presented. If the conviction is proven to be unjust or incorrect, steps may be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of wrongful convictions or miscarriages of justice.

How is a disciplinary record defined in the work or professional context?

Disciplinary records usually refer to incidents of misconduct or violations of labor codes of ethics.

What is the employment contract in the fashion sector in Mexican commercial law?

The employment contract in the fashion sector in Mexican commercial law is one in which a person provides services in activities related to the design, preparation, production, marketing or promotion of clothing, accessories or textile products, under the direction of an employer, in exchange for remuneration.

What is the impact of disciplinary records on admission to graduate programs in Paraguay?

Disciplinary records can influence admission to graduate programs, as academic institutions can evaluate the suitability of applicants based on their disciplinary history.

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