DIEGO RICARDO MUÑOZ SANDOVAL - 19131XXX

Comprehensive Background check of Diego Ricardo Muñoz Sandoval - 19131XXX

Nationality Venezuelan
National citizen document 19131XXX
Voter Precinct 9062
Report Available

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What are the requirements to obtain the DNI for an Argentine citizen over 16 years of age who wishes to obtain the first copy of the new DNI card?

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In Guatemala, the crime of exposing minors to danger is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who put the life or integrity of minors at risk by exposing them to dangerous, negligent situations or that affect their physical, mental or emotional development. The legislation seeks to protect children and ensure a safe and healthy environment for their growth.

What tax implications does a sales contract have in Argentina?

Sales contracts in Argentina may have tax implications in terms of sales taxes. It is essential to specify who assumes these taxes and comply with the corresponding tax obligations.

What is the responsibility of companies when managing disciplinary records of employees in Peru?

Companies in Peru have the responsibility to manage employee disciplinary records in an ethical and legal manner. This includes respecting employee privacy, following fair procedures when addressing disciplinary violations, and ensuring that disciplinary actions are in line with applicable employment laws.

What is the process to request authorization to travel with a minor child in Venezuela?

To request authorization to travel with a minor child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.

Can I request the expungement of my judicial record if I have been convicted of crimes related to sexual harassment?

In cases of crimes related to sexual harassment, the expungement of judicial records is less common due to the seriousness and impact of these crimes on the integrity and dignity of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

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