ANGEL RAFAEL BUENO RAMIREZ - 18221XXX

Comprehensive Background check of Angel Rafael Bueno Ramirez - 18221XXX

Nationality Venezuelan
National citizen document 18221XXX
Voter Precinct 37719
Report Available

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Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of coercion or threat to my physical integrity?

If you have been convicted of a crime that has been considered the result of a situation of coercion or threat to your physical integrity, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the coercion or threat you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

What is the validity of the Judicial Certificate in Colombia?

The Judicial Certificate in Colombia does not have a specific validity, but it is generally requested that it be issued no more than three months in advance.

How are crimes of gender violence treated in Panama?

Gender violence crimes in Panama are treated with special attention. There are specific laws and measures to protect victims of gender violence, including protection orders and counseling programs.

What is the penalty for the crime of virtual kidnapping in Peru?

Virtual kidnapping in Peru, involving false kidnapping threats, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the crime and the impact on the victim.

How has migration from Mexico to Europe changed in recent years in terms of irregular migration?

Migration from Mexico to Europe has experienced changes in recent years in terms of irregular migration, with variations in the flows of undocumented migrants crossing migratory routes to European countries, which has generated challenges in terms of border security, human rights, and International cooperation.

What are the advantages of automation in the verification of risk lists for companies in Peru?

Automation streamlines the verification process, reduces human error, improves efficiency and real-time responsiveness, and enables continuous monitoring of evolving risk lists. Companies in Peru can benefit greatly from automation in this regard.

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