TAREK EL MASRI JIMENEZ - 7074XXX

Comprehensive Background check of Tarek El Masri Jimenez - 7074XXX

Nationality Venezuelan
National citizen document 7074XXX
Voter Precinct 22570
Report Available

Recommended articles

What is the difference between tax debt and customs debt in Argentina?

Tax debt refers to internal taxes, while customs debt involves tax obligations related to imports and exports in Argentina.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of a confession obtained under deception or manipulation?

If you have been convicted of a crime that was the result of a confession obtained under deception or manipulation, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates deception or manipulation during the confession process. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your legal rights, steps will be taken to correct any errors in your criminal record.

What is the deadline to request the modification of a protection regime sentence in Costa Rica?

The deadline to request the modification of a protection regime sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

How are judicial records classified and stored in Costa Rica?

Judicial records in Costa Rica are classified into categories such as criminal, police and judicial records in general. These records are stored centrally under the supervision of the Judiciary. The information is managed electronically, allowing efficient and secure access to records. The classification and storage system guarantees the confidentiality and integrity of the information, ensuring that only authorized persons have access to judicial records in a controlled manner and respecting legal provisions on data protection.

What is the role of the National Civil Police of El Salvador in the context of judicial records?

The National Civil Police contributes to generating and maintaining police records, which may be part of the judicial records, and collaborates with the management of this data.

What is being done to promote gender equality in the business environment in Peru?

In Peru, measures have been implemented to promote gender equality in the business environment. This includes training programs on equal opportunities, encouraging the participation of women in management positions, promoting work-life balance policies, and establishing gender equality indicators in companies.

Other profiles similar to Tarek El Masri Jimenez