CESAR AUGUSTO DAVILA - 7129XXX

Comprehensive Background check of Cesar Augusto Davila - 7129XXX

Nationality Venezuelan
National citizen document 7129XXX
Voter Precinct 19031
Report Available

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Can I request expungement if I was convicted but served my sentence?

In general, the conviction and serving of a sentence are permanently recorded in the judicial records in Argentina. However, there are exceptional cases in which it is possible to request the expungement of criminal records once the sentence has been served, especially if they are minor crimes and certain years have passed since the conviction. It is advisable to consult a specialized lawyer to determine if you meet the necessary requirements.

What is the typical length of a residential lease in the Dominican Republic?

The typical length of a residential lease in the Dominican Republic can vary, but is generally 12 months (one year). However, the parties can agree to a different term in the contract, either shorter or longer, depending on their needs and preferences. It is important that the duration of the contract is clearly specified in the written agreement to avoid confusion in the future. Some leases also include automatic renewal options, meaning the lease is extended for another specified period if neither party gives notice of their intention to terminate it.

What are the common penalties for theft in Bolivia?

Penalties for theft in Bolivia vary depending on the severity of the crime. The Penal Code establishes penalties that can range from fines to years in prison, depending on factors such as the amount of violence used and the amount of the theft.

What are the rights of people in the situation of migrant workers in Peru?

In Peru, people in the situation of migrant workers have recognized and protected rights. It seeks to guarantee equal treatment and non-discrimination in the workplace, including access to decent employment, fair working conditions, social security and protection against labor exploitation. Immigration regularization mechanisms are established for those who wish to regularize their situation in the country. International cooperation is promoted in the protection of the rights of migrant workers and the participation of migrant worker organizations in the formulation of labor policies is encouraged.

What are the specific challenges related to international cooperation in the fight against money laundering in Peru?

Although Peru actively participates in international anti-money laundering cooperation, challenges include differences in legal frameworks, language barriers, and the need to harmonize information exchange procedures. Overcoming these challenges requires continued commitment and greater standardization of practices globally.

How is the renewal of the immigration card processed in Peru?

The renewal of the immigration card in Peru is carried out before the National Superintendence of Migration. You must submit a renewal application, along with the required documents, such as a passport, expired immigration card and other specific documents according to your immigration status.

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