DANIEL ANTONIO VALDERREY MARTINEZ - 16699XXX

Comprehensive Background check of Daniel Antonio Valderrey Martinez - 16699XXX

Nationality Venezuelan
National citizen document 16699XXX
Voter Precinct 64611
Report Available

Recommended articles

What is family violence and how are victims protected in Peru?

Family violence encompasses any act of physical, psychological or sexual violence that occurs within the family. In Peru, there are laws that protect victims of family violence, establish protection measures and punish aggressors.

What are the legal implications of the crime of tampering with evidence in Colombia?

The crime of tampering with evidence in Colombia refers to the modification, destruction or falsification of evidence in a judicial process with the purpose of affecting its outcome. Legal implications may include criminal legal actions, disciplinary sanctions, invalidation of tampered evidence, dismissal of the case, and additional actions for violation of fairness and justice.

Can I request the cancellation of my judicial record in Peru if the crimes were committed in the past and I have not had legal problems since then?

If the crimes in your judicial record were committed in the past and you have not had legal problems since then, you may be able to request the cancellation of your judicial record in Peru. Peruvian legislation establishes that, under certain conditions and deadlines, the cancellation of the record can be requested if rehabilitated behavior and without recidivism is demonstrated. Consult with a specialized lawyer to evaluate your case and determine if you meet the requirements to request cancellation.

What is the average processing time to obtain a criminal record in the Dominican Republic?

The average processing time to obtain a criminal record in the Dominican Republic can vary, but it generally takes a few weeks for the report to be ready. The institution that issues the report, such as the Attorney General's Office or the National Police, will inform you of the estimated processing time at the time of submitting your request.

What is the role of financial entities in promoting financial education in vulnerable groups, such as homeless people, in Guatemala?

Financial institutions play a crucial role in promoting financial education in vulnerable groups, such as people in situations

What is the legal process for the adoption of minors in foster care situations in El Salvador?

In El Salvador, the process for adopting minors who are in foster care situations involves following the steps established by the adoption law, guaranteeing their well-being and compliance with legal procedures.

Other profiles similar to Daniel Antonio Valderrey Martinez