WILFREDO RAMON ANGULO MACHADO - 16775XXX

Comprehensive Background check of Wilfredo Ramon Angulo Machado - 16775XXX

Nationality Venezuelan
National citizen document 16775XXX
Voter Precinct 21100
Report Available

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What is the penalty for crimes against freedom of expression in El Salvador?

Crimes against freedom of expression are punishable by prison sentences in El Salvador. These crimes include censorship, persecution or intimidation of people who exercise their right to free expression and opinion, which seeks to prevent and punish to guarantee the full exercise of freedom of expression and protect fundamental rights.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of air transport?

Brazil As a citizen in Brazil, you may not be able to directly access the judicial record of a candidate in the field of air transportation. However, you can check the candidate's professional license and certificates, as well as their work history and any disciplinary sanctions imposed in the performance of their duties in air transportation, to assess their suitability in the field.

What are the steps to process a divorce by mutual agreement in Argentina?

The divorce process by mutual agreement in Argentina implies that both parties agree to the dissolution of the marriage. It begins by filing the divorce petition in the corresponding family court, accompanied by a regulatory agreement that contemplates aspects such as the division of assets and custody of children, if any. After a hearing, the judge issues the divorce decree. It is advisable to have legal advice to ensure that the agreement is equitable and complies with current legislation.

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 role of internal audit in strengthening compliance programs in Ecuadorian companies?

Internal audit plays a crucial role in strengthening compliance programs in Ecuador. You must conduct periodic reviews to evaluate the effectiveness of internal controls, identify areas for improvement, and provide recommendations. This contributes to the continuous improvement of the compliance program.

How is the criminal responsibility of a person established in Colombia?

Criminal responsibility in Colombia is established through a criminal process in which evidence is presented that demonstrates the commission of the crime, the participation of the accused and the existence of elements constituting criminal responsibility.

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