VICTOR MANUEL VASQUEZ GARCIA - 4232XXX

Comprehensive Background check of Victor Manuel Vasquez Garcia - 4232XXX

Nationality Venezuelan
National citizen document 4232XXX
Voter Precinct 4072
Report Available

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How is the destruction of electronic judicial records regulated in Panama when they are no longer necessary?

The destruction of electronic court records in Panama is usually subject to specific regulations that include criteria to determine when a document is no longer necessary.

How are cases of domestic violence addressed in the judicial system of El Salvador?

Cases of domestic violence in El Salvador are addressed through the Special Comprehensive Law for a Life Free of Violence for Women. This law establishes protection measures, restraining orders and specific sanctions for those who commit domestic violence. It seeks to provide comprehensive support to victims and eradicate gender violence.

Can I request the expungement of judicial records if the conviction was in another country?

In the case of criminal convictions in other countries, it is not possible to request the expungement of judicial records in the Dominican Republic. Each country has its own legal system and its own procedures for handling judicial records, so you must follow the regulations and processes established by the corresponding jurisdiction.

What is the maximum penalty for money laundering in Panama?

The maximum penalty for money laundering in Panama can be up to 15 years in prison, depending on the severity of the crime.

What is the responsibility of the National Authority for Government Innovation in the development and updating of regulations related to personnel selection processes that involve technology?

The National Authority for Government Innovation (AIG) is responsible for developing and updating regulations related to personnel selection processes that involve technology. This involves establishing guidelines and standards to guarantee security, transparency and efficiency in the use of technologies in contracting processes. The AIG seeks to promote good practices and innovation in the government sphere, including the modernization of human resources processes through the appropriate use of technology.

What other legal consequences can a food debtor in El Salvador face for repeated non-compliance?

In addition to financial penalties, the debtor may face more severe legal action, including the possibility of facing criminal charges for contempt of court order.

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