EDIXON DAVID PINTO JIMENEZ - 18355XXX

Comprehensive Background check of Edixon David Pinto Jimenez - 18355XXX

Nationality Venezuelan
National citizen document 18355XXX
Voter Precinct 48451
Report Available

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Disciplinary background may have implications for access to entrepreneurship training programs in the Dominican Republic. Organizations and agencies that offer training programs for entrepreneurs can consider this background when evaluating the eligibility of participants and determining who is suitable for entrepreneurship training. This can influence business development opportunities

What is the impact of the lack of access to credit on the Venezuelan economy?

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What sanctions can be imposed on a Food Debtor in the Dominican Republic in case of falsification of financial information to evade their responsibilities?

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Can I request the expungement of my judicial record if I have been convicted of a crime related to corruption?

Crimes related to corruption are subject to special regulations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for corruption crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the principle of publicity in Brazilian criminal law?

The principle of publicity establishes that criminal proceedings must be carried out in a transparent and accessible manner to the public, thus guaranteeing the accountability of judicial actors, public scrutiny of procedural actions and confidence in the administration of justice.

How is the situation of an unregistered foreign worker addressed in a labor claim in Peru?

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