DIEGO ALEJANDRO MEDINA LUGO - 18302XXX

Comprehensive Background check of Diego Alejandro Medina Lugo - 18302XXX

Nationality Venezuelan
National citizen document 18302XXX
Voter Precinct 57040
Report Available

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What is the role of universities and research centers in promoting due diligence in Costa Rica, and how does their participation contribute to the training of ethical and responsible professionals?

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How can I apply for a resident visa in Colombia?

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What is the role of civil society in promoting the integrity and accountability of politically exposed persons in Ecuador?

Civil society plays a crucial role in promoting the integrity and accountability of politically exposed persons in Ecuador. Through organizations, social movements and active citizens, civil society acts as a watchdog and controller of the actions of public officials. Monitors, reports and pressures to ensure that the principles of transparency, ethics and accountability are respected. In addition, civil society promotes citizen participation, civic education and the strengthening of the culture of integrity in society.

Can a person's judicial record be expunged after a certain period of time in Ecuador?

In Ecuador, there is currently no process for automatically expunging judicial records after a certain period of time. However, it is important to keep in mind that judicial records are valid for 60 days from their issuance. After that period, they are considered expired and it is necessary to obtain an updated version if they are required for any procedure or application. Expungement of judicial records prior to that period may be subject to specific legal procedures and require a formal request.

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