ALIS JOSE GARCIA QUINTERO - 13355XXX

Comprehensive Background check of Alis Jose Garcia Quintero - 13355XXX

Nationality Venezuelan
National citizen document 13355XXX
Voter Precinct 2093
Report Available

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In general, judicial records are not obtained specifically for people who have been victims of a crime of robbery with violence in Ecuador. In cases of robbery with violence, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

Are a person's judicial records automatically expunged upon reaching the age of majority?

No, a person's judicial record is not automatically deleted upon reaching the age of majority in Argentina. Court records may remain part of the records unless a legal process is carried out to have them expunged or expunged.

Are there legal restrictions for the selection of foreign personnel in Guatemala?

There are no legal restrictions for the selection of foreign personnel in Guatemala. Employers can hire foreign nationals as long as they meet visa and work permit requirements. Equal opportunities are promoted, without discrimination based on nationality.

How is identity validated in situations of government procedures in Paraguay, such as obtaining licenses or passports?

In government procedures in Paraguay, such as obtaining licenses or passports, identity is validated through specific processes. Applicants are typically required to present identification documents, meet established requirements, and request additional verifications to confirm their identity before these official documents are issued.

What are the requirements to register in the Single Registry of Proponents (RUP) in Colombia?

The requirements to register in the Single Registry of Proponents (RUP) in Colombia include the citizenship card or NIT, the certificate of disciplinary and fiscal records, documentation that proves legal and financial capacity, among others.

How is hoarding penalized in Argentina?

Hoarding, which involves accumulating or retaining basic consumer goods with the intention of increasing their price or causing shortages in the market, is a crime in Argentina. Legal consequences for hoarding can include criminal penalties, such as prison sentences and fines. It seeks to prevent speculation and guarantee equitable access to basic goods and services for the population.

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