RENATO ENRIQUE ZUÑIGA GONZALEZ - 20688XXX

Comprehensive Background check of Renato Enrique Zuñiga Gonzalez - 20688XXX

Nationality Venezuelan
National citizen document 20688XXX
Voter Precinct 60613
Report Available

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Can I request a review of my criminal record if I have been convicted of a crime I committed in self-defense?

If you have been convicted of a crime that you committed in self-defense, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and present a formal request, attaching documentation and evidence that demonstrates that the crime was committed in self-defense. The PNC will review the information provided and evaluate whether it is necessary to make changes to your judicial records based on the circumstances of self-defense.

What happens if incorrect information is found in an individual's judicial record in Guatemala?

If incorrect information is found in an individual's judicial record in Guatemala, a correction can be requested through a legal process. The affected person must provide evidence supporting the correction and follow applicable legal procedures.

What are the requirements to apply for a used vehicle sales permit in Honduras?

The requirements to apply for a used vehicle sales permit in Honduras include submitting an application to the General Directorate of Transportation (DGT). You must provide required documentation, such as vehicle legal documents, ownership history, and meet the requirements set by used vehicle sales regulations.

Is cooperation between the public sector and the private sector promoted in the supervision of politically exposed persons in Ecuador?

Yes, cooperation between the public sector and the private sector is promoted in the supervision of politically exposed persons in Ecuador. Collaboration between both sectors is essential to strengthen control and supervision mechanisms, as well as to prevent and detect cases of corruption. The participation of private companies in transparency initiatives is encouraged, strategic alliances are established and ethical practices are promoted in relations between the public and private sectors.

How is verification in risk lists addressed in Paraguay in the field of transactions related to the financing of construction and urban development projects?

In Paraguay, verification on risk lists in the field of transactions related to the financing of construction and urban development projects is addressed through specific regulations that impose controls and collaboration with the construction sector to prevent participation in illicit activities. through these projects.

What organizations or government entities can request criminal background checks in Panama?

Various government agencies and organizations, such as the National Police, employers, educational institutions, and the justice system, can request criminal background checks in Panama.

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