DAVID EDUARDO MEDINA BERNAL - 9211XXX

Comprehensive Background check of David Eduardo Medina Bernal - 9211XXX

Nationality Venezuelan
National citizen document 9211XXX
Voter Precinct 30326
Report Available

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What are the penalties for possession or distribution of child pornography in Argentina?

Possession or distribution of child pornography is a serious crime in Argentina and is punishable by law. Penalties for this crime can include lengthy prison terms, significant fines, and other legal sanctions. In addition, measures for the prevention, detection and prosecution of this type of crime are implemented, as well as assistance and protection programs for victims.

Do judicial records in El Salvador expire?

No, judicial records in El Salvador do not expire. They remain in the records of the National Civil Police (PNC) permanently, unless requested and the requirements for their cancellation are met. However, it is important to note that some legal processes or regulations may establish time limitations on considering criminal records for certain purposes.

What measures does the State take to prevent the improper use of judicial records in Panama?

The State implements security measures and strict controls to prevent the improper use of judicial records, guaranteeing their use in accordance with the law.

What is the role of the General Directorate of Ethics and Government Integrity in promoting ethics and integrity in public administration in the Dominican Republic in relation to money laundering?

This entity promotes ethics and integrity in the public sector and collaborates in the prevention of money laundering and other illegal activities.

How do judicial records affect access to training programs in the artificial intelligence sector applied to sustainable agriculture in Colombia?

When participating in training programs in artificial intelligence applied to sustainable agriculture, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to the implementation of technologies to improve agricultural production in a sustainable manner.

What is an embargo in process in Peru?

seizure in progress in Peru refers to a seizure process that has been requested or initiated, but has not yet been completed. It means that a lawsuit and a seizure order have been filed, but the assets have not yet been seized or auctioned. During this period, the parties can seek settlements or defend their rights in the legal process.

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