ASDRUBAL ARGENIS CONTRERAS SUAREZ - 3898XXX

Comprehensive Background check of Asdrubal Argenis Contreras Suarez - 3898XXX

Nationality Venezuelan
National citizen document 3898XXX
Voter Precinct 18231
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 self-defense or legitimate defense of third parties?

If you have been convicted of a crime that has been considered the result of a situation of self-defense or legitimate defense of third parties, 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 proving that you acted in self-defense during the incident. 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 situation of the rights of indigenous people in Guatemala in relation to access to justice and legal protection against discrimination and violence based on their ethnic identity?

Indigenous people in Guatemala face obstacles in accessing justice and legal protection from discrimination and violence based on their ethnic identity due to discrimination in the judicial system and lack of interpreters and legal services in their languages. Measures are being promoted to strengthen the legal protection of indigenous people, including the implementation of bilingual legal services, training of justice operators in human rights, and complaint and protection mechanisms for victims of discrimination and ethnic violence.

How is the participation of foreign companies in financial transactions in Bolivia regulated to prevent money laundering, and what is the role of international cooperation in this area?

Bolivia regulates the participation of foreign companies in financial transactions to prevent money laundering. Rigorous due diligence is required in international transactions, with specific controls on the legitimacy of companies and transparency in operations. International cooperation is essential, and Bolivia collaborates closely with other countries to strengthen the supervision and detection of illicit activities related to foreign companies.

What are the penalties for the crime of gender violence in Guatemala?

Gender violence in Guatemala can be punished with prison. The legislation seeks to prevent and punish any form of gender-based violence, protecting the rights and dignity of people, regardless of their gender.

What is the impact of disciplinary records on access to youth support programs in the Dominican Republic?

Disciplinary records can have an impact on access to youth support programs in the Dominican Republic. Organizations and agencies that provide youth support may consider this background when evaluating youth's eligibility to participate in personal development programs, education, job training, and other support services.

How to request the Universal Child Allowance (AUH) in Argentina?

The Universal Child Allowance is a social benefit in Argentina. To request it, you must complete the ANSES (National Social Security Administration) form, present the National Social Security, Health and Education Booklet, and meet the established income requirements. You must be unemployed, work in the informal economy, or have income below certain thresholds. The process is carried out mainly online.

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