SIMON ANTONIO REQUENA - 10505XXX

Comprehensive Background check of Simon Antonio Requena - 10505XXX

Nationality Venezuelan
National citizen document 10505XXX
Voter Precinct 34801
Report Available

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Can I request the cancellation of judicial records in Peru if the crimes were committed when I was a minor?

Yes, if the crimes were committed when you were a minor, there is the possibility of requesting the cancellation of your judicial record in Peru. Peruvian legislation establishes that the criminal records of minor offenders can be eliminated once certain requirements and deadlines have been met, demonstrating rehabilitated behavior and without recidivism. It is advisable to seek legal advice to begin the corresponding process.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people deprived of liberty in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in a situation of lack of access to the protection of the rights of people deprived of liberty. There are laws and regulations that establish the fundamental rights of people deprived of liberty, such as the right to personal integrity, access to health, due process, family visits, education and rehabilitation. Respect for human dignity, social reintegration and improvement of living conditions in prisons are promoted.

Can I request a judicial record certificate in Panama if I have a criminal record that has been expunged or expunged in another country?

If you have a criminal record that has been exposed or expunged in another country, you may be required to provide appropriate documentation proving this when requesting a criminal record certificate in Panama. The competent authority will evaluate the documentation and determine if the certificate can be issued based on the available information.

How can I request a permit to import controlled chemicals into Costa Rica?

To request a permit to import controlled chemical products into Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality and safety certificates, customs documentation, among other requirements established by the Ministry.

What is the role of athletes and sports organizations in preventing money laundering in Chile?

Athletes and sports organizations play an important role in preventing money laundering in Chile by being aware of the risks and warning signs in their industry. They can contribute to the effort by reporting unusual or suspicious activities to authorities, including the Financial Analysis Unit (UAF). The collaboration of athletes and sports organizations is essential to help detect and prevent money laundering in the field of sports.

What is the role of education in preventing and fighting corruption of politically exposed people in Ecuador?

Education plays a fundamental role in preventing and fighting corruption of politically exposed people in Ecuador. Through civic, ethical and citizen education, values such as honesty, responsibility and transparency are promoted. The aim is to foster a culture of integrity from an early age, developing critical thinking skills, civic awareness and the ability to resist corruption. Education is a key tool to form an informed citizenry aware of their rights and duties, and to promote a more just and transparent society.

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