SANDRA GUADALUPE GUEVARA - 5468XXX

Comprehensive Background check of Sandra Guadalupe Guevara - 5468XXX

Nationality Venezuelan
National citizen document 5468XXX
Voter Precinct 40983
Report Available

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Can a person request the expungement of their judicial record if the crimes occurred when they were a minor in Mexico?

In Mexico, people who committed crimes when they were minors are subject to special provisions in the juvenile justice system. Juvenile court records are often subject to recording and disclosure restrictions. In many cases, these records are sealed or expunged once the minor reaches the age of majority, meaning there is no need to request expungement in these cases.

What is the treatment of judicial files related to environmental crimes in Paraguay?

Judicial files related to environmental crimes in Paraguay receive specific treatment, considering environmental regulations and seeking reparation for the damage caused to the environment.

Can the seizure in Colombia affect my alimony or child support rights?

In general, garnishment in Colombia should not affect your alimony or child support rights. These payments are intended to cover the basic needs and well-being of your children, and are generally protected by law. However, it is important to ensure that you comply with the obligations set out in alimony agreements to avoid potential conflicts or legal consequences.

How are disciplinary records regulated in the legal profession in Panama, and what are the preventive measures that lawyers can take to maintain an ethical record?

Disciplinary records in the field of law in Panama are regulated by the Supreme Court of Justice and the Judicial Career Directorate. Preventive measures that lawyers can take include strict compliance with codes of ethics, constantly updating legal regulations, and participating in continuing education programs. Maintaining transparent communication with clients, acting with integrity, and applying best ethical practices help prevent disciplinary records and ensure trust in the legal profession.

Are there training programs for personnel in charge of applying measures against the financing of terrorism in Paraguay?

Yes, Paraguay implements training programs for personnel responsible for enforcing measures against the financing of terrorism, ensuring that they are up to date on best practices and can effectively address current threats.

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

The employment contract in the sustainable fashion sector in Mexican commercial law is one in which a person provides services in activities related to the design, production, marketing or promotion of clothing, accessories and fashion products, with a focus on environmental, social and economic sustainability, under the direction of an employer, in exchange for remuneration.

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