TIKY JULIANI HAMED ACHJI - 12822XXX

Comprehensive Background check of Tiky Juliani Hamed Achji - 12822XXX

Nationality Venezuelan
National citizen document 12822XXX
Voter Precinct 9470
Report Available

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What is the difference between administrative sanctions and judicial sanctions for contractors in Mexico?

Administrative sanctions are imposed by government authorities, such as the Ministry of Public Administration, and may include fines and disqualification. Judicial sanctions are the result of legal processes and can lead to prison sentences.

Can I request the expungement of my judicial record if I have been convicted of crimes related to sexual harassment?

In cases of crimes related to sexual harassment, the expungement of judicial records is less common due to the seriousness and impact of these crimes on the integrity and dignity of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What are the investment options in the space technology sector in Chile?

The space technology sector in Chile is in early stages of development. Currently, there are investment opportunities in companies and projects related to the development of satellites, space technology and space applications, such as environmental monitoring, communications and Earth observation. In addition, initiatives are being carried out to encourage collaboration and investment in the space sector in Chile. It is important to evaluate the growth potential, technical feasibility and associated risks before investing in the space technology sector.

What is the impact of judicial records on obtaining a license to sell construction-related products in Peru?

In Peru, judicial records can have an impact on obtaining a license for the sale of construction-related products, especially if the records are related to construction crimes or non-compliance with construction safety regulations. Building regulatory authorities may consider background when assessing an applicant's suitability.

What is the deadline to request to challenge the adoption due to lack of valid consent in the case of international adoption in Honduras?

In Honduras, the deadline to request to challenge the adoption due to lack of valid consent in the case of international adoption

Can I use my DUI as proof of identity when applying for a credit or loan in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a credit or loan in El Salvador. Financial institutions may require it to verify your identity and evaluate your eligibility for credit.

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