CARLOS ENRIQUE GARCIA SANDOVAL - 18114XXX

Comprehensive Background check of Carlos Enrique Garcia Sandoval - 18114XXX

Nationality Venezuelan
National citizen document 18114XXX
Voter Precinct 42250
Report Available

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Can judicial records in Colombia be used as a criterion for hiring security services at events or public shows?

Yes, judicial records in Colombia can be considered as a criterion for hiring security services at events or public shows. Security organizers and providers can evaluate the judicial background of applicants to ensure the reliability and suitability of employees providing security services in these contexts.

Can the embargo affect third parties in Colombia?

Yes, the embargo can affect third parties in Colombia, especially if they have some type of relationship or shared property with the debtor. For example, if there are assets shared between the debtor and a third party, the third party may be affected by the seizure, as the assets may be seized in whole or in part, depending on the specific circumstances and legal ownership of the assets.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime committed in a situation of vulnerability or social precariousness?

If you were convicted of a crime committed in a situation of vulnerability or social precariousness, you may be able to request the cancellation of your judicial record in Peru. Peruvian legislation considers the special circumstances of people in vulnerable situations and offers support and rehabilitation measures. In certain cases, the expungement of the record may be requested once the established requirements are met and successful rehabilitation is demonstrated. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.

What is the identity validation process in the intellectual property registration system in Chile?

In the intellectual property registration system, identity validation is done by submitting valid identification documents when registering creative works and copyrights. This is essential to protect intellectual property and ensure that copyright is granted to where it belongs.

How are civil liability cases for traffic accidents resolved in the Ecuadorian judicial system?

Civil liability cases for traffic accidents are resolved through judicial actions. Affected parties can file lawsuits to claim compensation for damages caused in accidents. The judicial process includes the evaluation of evidence, expert reports and the determination of the responsibility of those involved in the accident.

What is the crime of violation of secrets in Mexican criminal law?

The crime of violation of secrets in Mexican criminal law refers to the unauthorized disclosure of confidential or reserved information, such as business secrets, personal data or private communications, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the degree of violation and the consequences for the safety or privacy of the affected people.

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