CARLOS ERNESTO RUBIO MELEAN - 17416XXX

Comprehensive Background check of Carlos Ernesto Rubio Melean - 17416XXX

Nationality Venezuelan
National citizen document 17416XXX
Voter Precinct 61590
Report Available

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How is possession regulated in cases of domestic violence in Argentina?

Possession in cases of domestic violence in Argentina is regulated with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.

What is the impact of judicial records on obtaining insurance in Guatemala?

Judicial records can have an impact on obtaining insurance in Guatemala. Insurance companies can evaluate risk based on judicial history when offering insurance policies. It is essential to understand how this background can affect insurance options and rates in different areas.

How is corruption addressed in the government of Panama?

In recent years, Panama has taken significant steps to address corruption in government. Institutions such as the Administration Attorney's Office and the Anti-Corruption Prosecutor's Office have been created to investigate and prosecute cases of corruption. In addition, transparency and accountability policies have been implemented, such as the Public Procurement Law and the Access to Information Law.

What are the characteristics of the employment contract in the construction sector in Mexico

The characteristics of the employment contract in the construction sector in Mexico include experience in construction techniques and handling of construction materials, the ability to interpret plans and technical specifications, supervision of works and compliance with occupational safety regulations, and the efficient management of resources and deadlines in construction projects.

What is the protection of the rights of people in situations of access to justice for people in situations of sexual violence in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of sexual violence. Laws and policies are promoted that protect victims of sexual violence, ensuring their safety, confidentiality and access to specialized care services. Mechanisms for reporting, investigating and prosecuting sexual crimes are established, as well as legal and psychological assistance to victims. In addition, awareness, prevention and education about sexual violence in society is promoted.

Can I request the cancellation of judicial records if I have been convicted of crimes of corruption or embezzlement?

Crimes of corruption or embezzlement usually have serious consequences and, in many cases, are not eligible for expungement of records in Costa Rica. Given the social impact and severity of these crimes, expungements are less likely to be granted. However, it is important to consult with an attorney or legal expert to obtain specific information about your situation and applicable requirements.

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