ERNESTO ENRIQUE GARCIA GUEVARA - 351XXX

Comprehensive Background check of Ernesto Enrique Garcia Guevara - 351XXX

Nationality Venezuelan
National citizen document 351XXX
Voter Precinct 18560
Report Available

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Can I request an expungement if I have been convicted of domestic violence crimes and have completed an intervention and rehabilitation program?

In cases of domestic violence crimes, expungement is less likely due to the severity and repetitive nature of these crimes. However, it is possible to request cancellation after completing a specific intervention and rehabilitation program for domestic violence crimes. You must apply and provide documentary evidence supporting your rehabilitation and successful compliance with the conditions imposed by the justice system.

How is the crime of domestic violence punished in Guatemala?

Domestic violence in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts of violence within the family, protecting the safety and well-being of family members.

Are contractor sanctions applied consistently across the country?

Sanctions on contractors are applied consistently throughout the country, following established legislation and regulations. However, the authority to impose sanctions may vary depending on the government entity in charge of public procurement.

What are the requirements to apply for a license to operate an educational center in Panama?

The requirements to apply for a license to operate an educational center in Panama vary depending on the educational level and type of center. In general, you must submit an application to the Ministry of Education and meet the requirements established by the entity. This may include the presentation of an educational project, adequate infrastructure, curriculum, teaching staff profiles, and compliance with educational standards and regulations. In addition, you must have trained personnel and comply with the educational quality standards established by the Ministry of Education. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the educational center will be granted.

How does Argentina ensure that PEPs do not use public procurement to favor similar companies in infrastructure projects?

Argentina ensures that PEPs do not use public procurement to favor like-minded companies in infrastructure projects by applying specific measures. Transparent and competitive bidding processes are established, ensuring that the selection of contractors is objective. Due diligence in evaluating bids and proactive disclosure of potential connections between PEPs and participating companies are essential. In addition, citizen participation is promoted in the supervision of bidding processes and sanctions are established if undue favoritism is detected. The constant review of procedures and the rigorous application of ethical measures contribute to maintaining integrity in public procurement.

What is the Definitive Residence Permit in Chile?

The Permanent Residence Permit is a document issued by the Department of Immigration and Migration in Chile that grants foreigners the right to reside permanently in the country.

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