DIEGO FERNANDO GARCIA AGUDELO - 23901XXX

Comprehensive Background check of Diego Fernando Garcia Agudelo - 23901XXX

Nationality Venezuelan
National citizen document 23901XXX
Voter Precinct 40491
Report Available

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How is the possession and trafficking of illegal weapons penalized in Colombia?

The possession and trafficking of illegal weapons in Colombia are punishable by Decree 2535 of 1993 and other provisions. Penalties include imprisonment and fines, with harsher penalties if firearms are used in the commission of other crimes. The aim is to control the circulation of weapons to prevent violence.

Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the construction sector?

As an employer in the construction sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve supervision, project management or work on construction sites. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

Can I request the cancellation of judicial records if I have served a suspended sentence?

The cancellation of judicial records in cases of suspended sentences in El Salvador is subject to the requirements and deadlines established by law. In general, it is possible to request cancellation after having fully served the period of the suspended sentence and having complied with the conditions imposed by the court. However, it is important to consult with an attorney to understand the specific requirements and steps to take in your particular case.

What is the deadline to challenge the adoption due to error in the identity of the adoptee in Panama?

In Panama, the period to challenge the adoption due to error in the identity of the adoptee is five years from the date on which the error was known. After that period, the adoption is considered final and cannot be challenged for that reason.

What is the validity of the Certificate of No Tax Debt in Peru?

The Certificate of No Tax Debt in Peru has a certain validity, generally 30 to 90 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is required for legal procedures or procedures related to the tax situation.

What are the rights and resources available to Panamanian citizens in the immigration process in the United States?

Panamanian citizens have rights to a fair process and can seek legal advice in the United States if they face challenges in their immigration process.

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