AMARILYS DEL VALLE HERRERA - 13358XXX

Comprehensive Background check of Amarilys Del Valle Herrera - 13358XXX

Nationality Venezuelan
National citizen document 13358XXX
Voter Precinct 47021
Report Available

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Can I request the expungement of judicial records if I have been rehabilitated?

Yes, if you have been rehabilitated and can demonstrate that you have complied with all legal requirements and have lived a crime-free life for a certain period of time, you can request the expungement of your judicial record in the Dominican Republic. You must submit an application to the Attorney General's Office and provide evidence of your rehabilitation.

What are the legal requirements to hire a person from the Dominican Republic in the United States?

The employer must comply with United States immigration and employment laws, as well as obtain any necessary work permits for the employee.

Can judicial records in Colombia be used as a criterion for contracting construction and public works services?

Yes, judicial records in Colombia can be considered as a criterion for contracting construction and public works services. Tendering agencies and contractors can evaluate the judicial records of companies or workers to ensure suitability and integrity in the execution of construction and public works projects.

Can an individual request to have their criminal record information removed from private databases in Guatemala?

Yes, an individual may request to have their criminal record information removed from private databases in Guatemala if the information is maintained without authorization or is considered inaccurate or harmful. Companies must comply with these requests in accordance with privacy laws.

What consequences do judicial records have in Chile?

A judicial record in Chile can have significant consequences on a person's life, such as difficulties finding employment, additional legal problems, and restrictions on certain rights. It is important to seek legal advice if you have a criminal record to understand the implications and options available.

Can I access the judicial records of a deceased person in Costa Rica if I am their immediate family member and have a legitimate interest?

If you are a direct relative of a deceased person and have a legitimate interest, you can request access to that person's judicial records in Costa Rica. You must apply and provide documentation to support your family relationship and the reason for your application. The competent authorities will evaluate the case and make a decision based on the evidence and applicable legal requirements.

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