YOSE YOHAN GARCIA - 17772XXX

Comprehensive Background check of Yose Yohan Garcia - 17772XXX

Nationality Venezuelan
National citizen document 17772XXX
Voter Precinct 35990
Report Available

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What resources do family courts in El Salvador provide for low-income people in family legal cases?

They can offer free legal assistance or access to public defenders to ensure access to justice, regardless of economic status.

Can I request the expungement of my judicial record in Peru if I was convicted of a theft-related crime but have served my sentence, compensated the victim, and demonstrated exemplary behavior since then?

If you have been convicted of a theft-related crime but have served your sentence, compensated the victim, and demonstrated exemplary behavior since then, you may be able to apply to have your criminal record expunged in Peru. Completion of the sentence, compensation to the victim and exemplary behavior are factors considered when evaluating the expungement of records. However, it is important to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.

How is compensation determined in a labor lawsuit in the Dominican Republic?

Compensation in a labor lawsuit is determined by considering factors such as back wages, damages suffered by the employee, and any other form of compensation that the court deems fair, in accordance with the labor laws of the Dominican Republic.

Are there differences in KYC requirements for individuals and legal entities?

Yes, for legal entities it is required to identify the final beneficiaries and obtain additional documents, such as business registrations and powers of attorney.

How do judicial records affect access to intercultural competency development programs in Colombia?

When participating in intercultural competency development programs, judicial records may be reviewed to ensure the inclusion and safety of participants, especially in initiatives that seek to promote cultural diversity and peaceful coexistence.

How is the crime of smuggling penalized in the Dominican Republic?

Smuggling is a crime that is punishable in the Dominican Republic. Law No. 3489 on Smuggling establishes sanctions for those who import or export goods illegally, evading customs controls. Penalties may vary depending on the severity of the crime and the type of merchandise involved.

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