RICHARD ALEXANDER UGAS ROMERO - 16393XXX

Comprehensive Background check of Richard Alexander Ugas Romero - 16393XXX

Nationality Venezuelan
National citizen document 16393XXX
Voter Precinct 47751
Report Available

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How important is business continuity in risk management related to verification in risk lists in Peru?

Business continuity is crucial to ensure that business operations are not interrupted by compliance issues or sanctions. Companies must have business continuity plans in case incidents occur related to risk list verification.

Can I request the expungement of judicial records if many years have passed since the conviction?

In El Salvador, the possibility of requesting the cancellation of judicial records is subject to certain requirements and regulations established by law. The time since the conviction may be one of the factors considered when evaluating eligibility for expungement. However, the exact period and specific criteria vary depending on the type of crime and other circumstances. It is advisable to seek legal advice to obtain accurate information about your specific situation.

How is the minimum wage calculated in Ecuador and what is the current amount?

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