DEIVY GABRIEL HERNANDEZ - 18603XXX

Comprehensive Background check of Deivy Gabriel Hernandez - 18603XXX

Nationality Venezuelan
National citizen document 18603XXX
Voter Precinct 64700
Report Available

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Can I request the cancellation of judicial records if I have been convicted of crimes of libel or defamation?

In cases of libel or defamation crimes, expungement of judicial records is less common due to the nature and impact of these crimes on a person's reputation and rights. These crimes often have significant legal and social consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is subject to a detailed evaluation by the competent authorities.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of volunteering in Costa Rica?

Yes, as a foreigner with temporary residence for volunteer reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

How is ethics addressed in the contractor supply chain on government projects in Argentina?

Ethics in the supply chain is addressed by imposing ethical standards on suppliers and continually evaluating ethical business practices. Contractors must demonstrate that their suppliers also meet these standards to ensure integrity throughout the supply chain.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of sexual exploitation?

Women in Argentina who are in a situation of sexual exploitation have specific rights recognized in the legislation. Their protection against exploitation and human trafficking is promoted, as well as their access to support, recovery and social reintegration services. Measures are implemented to prevent sexual exploitation, punish those responsible and guarantee the protection of the rights of women in situations of sexual exploitation.

What is the importance of transparency in the disclosure of financial information for regulatory compliance in Ecuador?

Transparency in financial disclosure is essential for regulatory compliance, providing stakeholders with accurate and complete information about the company's financial performance, strengthening trust and complying with accounting and reporting regulations.

Can I request a laminated identity card if I am a foreigner residing in Venezuela?

Laminated identity cards are not issued to foreigners residing in Venezuela. Foreigners must apply for a foreigner's identity card.

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