EFRAIN JOSE VALERA RONDON - 13984XXX

Comprehensive Background check of Efrain Jose Valera Rondon - 13984XXX

Nationality Venezuelan
National citizen document 13984XXX
Voter Precinct 10070
Report Available

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Can I request the expungement of my judicial record if I have been convicted of a crime of violation of professional secrecy?

Crimes of violation of professional secrecy also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of violation of professional secrecy 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 role of judges in the Paraguayan legal system in cases of criminal offenses?

Judges play a fundamental role in Paraguay's legal system by presiding over trials, interpreting the law, and issuing rulings. They are responsible for ensuring a fair legal process and applying the laws impartially.

What is an "auction" in the context of auctions of seized assets in Costa Rica?

In the context of auctions of seized assets in Costa Rica, an "auction" refers to the process of awarding an asset to the highest bidder in an auction. The auction determines who becomes the new owner of the seized property. After the auction, the funds obtained are used to satisfy the debtor's debt. The auction is a crucial part of the auction process and debt fulfillment.

What is being done to promote gender equality and prevent gender violence in Honduras?

The Honduran government has implemented policies and programs to promote gender equality and prevent gender violence. Laws and regulations have been created that protect women's rights and promote gender equality, mechanisms for the care and protection of victims of gender violence have been strengthened, work has been done to prevent violence and promote egalitarian relationships, education and awareness about gender equality have been promoted, and spaces for women's participation and leadership in decision-making have been established.

What measures are taken to prevent the financing of terrorism through the food and beverage sector in Costa Rica?

The food and beverage sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.

What is the impact of an embargo on cooperation in promoting justice and the rule of law in El Salvador?

An embargo may affect cooperation in promoting justice and the rule of law in El Salvador. Economic difficulties and financial constraints can limit resources to strengthen the judicial system and promote transparency. Additionally, lack of access to funding and technical assistance can hinder efforts to improve crime investigation and prosecution capacity.

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