YESSICA YESSENI LEAL - 14800XXX

Comprehensive Background check of Yessica Yesseni Leal - 14800XXX

Nationality Venezuelan
National citizen document 14800XXX
Voter Precinct 55262
Report Available

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Can I request an expungement if I have been convicted of domestic violence crimes and have completed an intervention and rehabilitation program?

In cases of domestic violence crimes, expungement is less likely due to the severity and repetitive nature of these crimes. However, it is possible to request cancellation after completing a specific intervention and rehabilitation program for domestic violence crimes. You must apply and provide documentary evidence supporting your rehabilitation and successful compliance with the conditions imposed by the justice system.

Can judicial records affect obtaining a license for the sale of pyrotechnic products in Peru?

In Peru, judicial records can influence obtaining a license for the sale of pyrotechnic products, especially if the records are related to safety-related incidents or violations in the handling of explosives. Pyrotechnic safety and regulatory authorities may consider background when evaluating the applicant's suitability.

Can employers use background check agencies to perform checks in El Salvador?

Yes, employers can use background check agencies to perform checks in El Salvador. However, they must ensure that these agencies comply with privacy and data protection regulations.

Can employers request references from candidates' previous employers in El Salvador?

Yes, employers can request references from candidates' previous employers in El Salvador. However, they must obtain the candidate's consent and treat this information confidentially.

How are quality and conformity guarantees regulated in a product sales contract in Argentina?

In a contract for the sale of products in Argentina, it is essential to include clauses that regulate quality and conformity guarantees. These clauses should detail the expected quality standards, inspection procedures and the purchasing party's rights in the event of defective products.

What is the process for requesting access to judicial records as part of a government investigation process in the Dominican Republic?

Government entities that wish to access court records as part of an investigation must submit a request to the competent court, justifying the relevance of the information to the government investigation. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy

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