BILLI JACKSON DIAZ LOPEZ - 16154XXX

Comprehensive Background check of Billi Jackson Diaz Lopez - 16154XXX

Nationality Venezuelan
National citizen document 16154XXX
Voter Precinct 19160
Report Available

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In Chile, crimes against public health are regulated by the Penal Code and Law No. 20,000 on Drugs. These crimes include the production, trafficking, marketing and illicit consumption of narcotic and psychotropic substances, as well as the manufacture and distribution of adulterated or falsified food products and medicines. Sanctions for crimes against public health may include prison sentences and fines, depending on the severity of the crime and the circumstances involved.

Can I apply for temporary residence in Spain as a professional in the gastronomy sector as an Ecuadorian?

Yes, professionals in the gastronomy sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

Are judicial records in Mexico considered confidential during a hiring process?

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Can I request a review of my criminal record if errors in my criminal history have been corrected?

If errors in your criminal history have been corrected, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and provide documentation and evidence that demonstrates the corrections made. The PNC will evaluate the information and make the necessary modifications to your criminal records to accurately reflect the corrected information.

How does the Ministry of Housing and Territorial Planning of Panama regulate criminal background checks for people and companies involved in development and construction?

The Ministry of Housing and Territorial Planning of Panama may have specific regulations related to criminal background checks for people and companies involved in development and construction. You may establish requirements and processes to ensure that those involved in construction projects meet certain ethical and legal standards, which could include criminal background checks. Their role is to ensure that development and construction are carried out ethically and safely. Collaboration with other entities, such as the National Police, may be essential to obtain updated information on criminal records.

What regulations apply to obtaining residence visas in Costa Rica?

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