DEMETRIO LOPEZ-AVILA TABAS - 2069XXX

Comprehensive Background check of Demetrio Lopez-Avila Tabas - 2069XXX

Nationality Venezuelan
National citizen document 2069XXX
Voter Precinct 2780
Report Available

Recommended articles

What happens if an error is found in a court file in Costa Rica?

If an error is found in a court record in Costa Rica, the parties involved can request a correction or amendment. A formal request must be made to the judge or judicial authority responsible for the case, indicating the error and providing evidence of the necessary correction. The correction process is carried out in accordance with judicial regulations.

What are the rights and obligations of the worker with a self-employment contract in Mexico

The rights and obligations of the worker with a self-employment contract in Mexico include the right to self-determination of their economic activity, the right to set their own schedules and rates, the right to social security and labor protection, and the obligation to comply with the legal and tax provisions applicable to your activity.

What is Paraguay's approach to preventing terrorist financing in the transportation sector, including airlines and logistics companies?

Paraguay takes a comprehensive approach to preventing terrorist financing in the transportation sector, establishing controls and collaborating with airline and logistics companies to prevent the misuse of these services with illicit purposes.

Can I request a review of my criminal record if I have been convicted of a crime that has been the subject of a presidential pardon?

If you have been convicted of a crime that has been the subject of a presidential pardon in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and present a formal request, attaching the documentation and evidence that demonstrates that you have benefited from the presidential pardon. The PNC will review the information and make the necessary modifications to your criminal record in accordance with the presidential pardon.

How is background checks approached in highly regulated sectors, such as healthcare, in Colombia?

In highly regulated sectors, such as healthcare, background checks are especially critical. Strict protocols must be followed to confirm professional credentials, academic background, and medical records, ensuring regulatory compliance and patient safety in Colombia.

Can a person's judicial record be obtained if they have been a victim of a money counterfeiting crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a money counterfeiting crime in Ecuador. In cases of false

Other profiles similar to Demetrio Lopez-Avila Tabas