RICARDO ENRIQUE TOPPURE APANASHI - 25184XXX

Comprehensive Background check of Ricardo Enrique Toppure Apanashi - 25184XXX

Nationality Venezuelan
National citizen document 25184XXX
Voter Precinct 63440
Report Available

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What are the laws related to the crime of usurpation in Argentina?

Usurpation in Argentina is the act of illegally occupying property. It is penalized by laws that seek to protect the right to property, and sanctions are imposed on those who participate in this crime.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out marriage procedures in Guatemala?

Yes, the Personal Identification Document (DPI) is accepted as valid proof of identity when carrying out marriage procedures in Guatemala. The DPI is used to verify the identity of the spouses and complete the legal processes related to the marriage.

What is the importance of background checks in the context of public bidding and contracting in the Dominican Republic?

Background verification is essential in the context of public bidding and contracting in the Dominican Republic. Ensures that companies or individuals participating in tenders are suitable and comply with legal and ethical requirements. Verification may include financial, legal and ethical background, as well as relevant work experience. Additionally, it helps prevent the awarding of contracts to entities or individuals that do not meet required standards. Integrity and transparency in the public bidding and contracting process depend on proper background checks

How does judicial independence impact regulatory compliance in El Salvador?

Judicial independence ensures that decisions are made without external pressure, strengthening the equitable application of regulations.

What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through disability conflict mediation processes in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through disability conflict mediation processes establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor in a environment adapted to disability needs.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of coercion or threat to my physical integrity?

If you have been convicted of a crime that has been considered the result of a situation of coercion or threat to your physical integrity, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the coercion or threat you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

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