EFER TRISEIDA GONZALEZ CASTILLO - 11348XXX

Comprehensive Background check of Efer Triseida Gonzalez Castillo - 11348XXX

Nationality Venezuelan
National citizen document 11348XXX
Voter Precinct 17123
Report Available

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How are the judicial records of people who were acquitted in Peru managed?

The judicial records of people acquitted in Peru may remain part of their record unless their cancellation is requested. In some cases, acquitted individuals may qualify for expungement of their records, as long as they meet established legal requirements.

What is the deadline to request rectification of parental rights in Peru?

The deadline to request rectification of parental authority in Peru is not specifically established in the legislation. However, it is recommended to submit the request for rectification before the family judge when there are solid grounds that demonstrate the need to rectify parental authority, such as the lack of suitability of the parents or exceptional circumstances that justify the modification. The judge will evaluate the request considering the best interests of the minor.

What is the application process for a Residence Visa for Humanitarian Reasons for Panamanian citizens in special situations of vulnerability in Spain?

This visa is granted in humanitarian situations and requires demonstration of the applicant's vulnerability.

Can the landlord modify the conditions of the contract during a renewal in Peru?

Modifying the contract conditions during a renewal generally requires the consent of both parties in Peru. It is crucial to establish clauses in the contract that govern any modifications and ensure that both parties agree to the proposed changes.

What is the process to obtain a certificate of not having been sanctioned for infractions in the field of higher education in Peru?

The process to obtain a certificate of not having been sanctioned for infractions in the field of higher education in Peru is carried out at the National Superintendency of University Higher Education (SUNEDU). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

How is international collaboration promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, international collaboration is promoted in the prevention of money laundering through agreements and cooperation agreements with other countries and international organizations. Costa Rica participates in international networks, such as the Financial Action Task Force (FATF) and the Financial Action Task Force of Latin America (GAFILAT), which promote standards and best practices in the prevention of money laundering. In addition, the exchange of information and mutual assistance in investigations related to money laundering at an international level is facilitated. International collaboration is essential to address money laundering, as many criminal activities are transnational in nature.

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