ZORAIDA DE JESUS BASANTA - 8924XXX

Comprehensive Background check of Zoraida De Jesus Basanta - 8924XXX

Nationality Venezuelan
National citizen document 8924XXX
Voter Precinct 15670
Report Available

Recommended articles

What is the process to obtain a presidential pardon in Mexico in cases of criminal records?

The process to obtain a presidential pardon in Mexico in cases of criminal records is complex and rarely granted. Presidential pardon is a discretionary power of the President of the Republic and is granted in exceptional cases. It is generally requested through a formal petition filed by an attorney with the Secretary of the Interior. Exceptional reasons and solid arguments must be provided to justify the request for forgiveness. It is important to note that obtaining a presidential pardon is rare and not guaranteed.

What is the impact of a repossession on a person's ability to obtain an auto loan in Mexico?

A repossession in Mexico can affect a person's ability to obtain an auto loan. Financial institutions typically review an applicant's credit history and financial situation, and a repossession may result in the denial of auto credit or the imposition of higher interest rates. Maintaining a clean credit history is important to obtain an auto loan on favorable terms.

Can I request the expungement of my judicial record if I have been convicted of crimes related to copyright infringement or piracy?

In cases of crimes related to copyright infringement or piracy, expungement is less common due to the seriousness and legal implications of these crimes on the protection of intellectual property. These crimes often have significant legal and economic 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.

Can judicial records in Colombia affect my work permit application as a worker in the financial services sector?

Judicial records in Colombia may affect your work permit application as a worker in the financial services sector. Regulators and employers in this sector may evaluate your criminal record to determine if you have a history of financial crimes or other behaviors that may affect your suitability to work in the financial services field.

What are the legal measures against child marriage in Costa Rica?

In Costa Rica, child marriage is prohibited and punishable by law. Persons who perform or participate in underage marriages may face legal action, including criminal investigations and sanctions.

Can a criminal conviction be expunged from my record in the Dominican Republic?

In the Dominican Republic, there is no automatic process for removing criminal convictions from your record. However, some convictions can be expunged or expunged after a certain period of time or under certain conditions, such as serving a sentence and maintaining a clean record for a specific time. The process for requesting the expungement of a criminal conviction varies depending on the type of crime and circumstances, and generally must be handled by an attorney.

Other profiles similar to Zoraida De Jesus Basanta