ALI RAMON VARGAS NOGUERA - 19432XXX

Comprehensive Background check of Ali Ramon Vargas Noguera - 19432XXX

Nationality Venezuelan
National citizen document 19432XXX
Voter Precinct 28831
Report Available

Recommended articles

What rights do grandparents have in relation to their grandchildren in Paraguay?

In Paraguay, grandparents may have visitation or custody rights over their grandchildren if it is proven to be in the best interest of the child. This may be relevant in situations where parents are unable to adequately care for their children or in cases of divorce.

What restrictions exist for obtaining a retiree identity card in Panama?

To obtain a retiree identity card in Panama, certain age and retirement requirements must be met, and proof that a pension is received.

How are judicial records handled in cases of privatization processes and public service concessions in the legal and business spheres in Paraguay?

In cases of privatization processes and concessions of public services in the legal and business sphere in Paraguay, the judicial records of the companies and participants may be relevant when evaluating the suitability and capacity to manage public services. Judicial records may be considered during the bidding and contract award processes. Regulations for privatization and concessions of public services can establish guidelines for how they are handled

What are the legal implications of violating an embargo in Costa Rica?

Violating an embargo in Costa Rica can have serious legal implications. Failure to comply with seizure regulations may result in criminal and administrative sanctions, fines and confiscation of property. Additionally, the individuals or entities involved may face legal proceedings and be subject to injunctions, travel restrictions, or asset freezes. It is essential to comply with seizure regulations and obtain appropriate legal advice to avoid adverse legal consequences.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of an emergency or extreme necessity?

If you have been convicted of a crime that was the result of an emergency or extreme necessity, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the emergency situation or extreme need at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

Are there laws that regulate background checks for companies that work with minors in Panama?

Panama may have laws that impose particular background check requirements for companies that work with minors, ensuring the protection and safety of this vulnerable group.

Other profiles similar to Ali Ramon Vargas Noguera