ESPENCER ANTONIO ESPINA MORALES - 9705XXX

Comprehensive Background check of Espencer Antonio Espina Morales - 9705XXX

Nationality Venezuelan
National citizen document 9705XXX
Voter Precinct 60151
Report Available

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Is there a time limit for criminal records to be recorded in Panama?

In Panama, criminal records are recorded in the National Registry of Criminal Records indefinitely. There is no specific time limit for criminal records to be automatically removed from the record. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records after meeting certain requirements and deadlines established by law.

What is the difference between the Civil Registry and the citizenship card?

The Civil Registry is a document that certifies the vital events of a person, such as birth, marriage or death. The citizenship card, on the other hand, is an identification document that contains personal information and is issued from the Civil Registry. While the Civil Registry certifies events, the citizenship card is used for official identification in daily life.

What requirements apply to the selection of foreign personnel in Guatemala?

The selection of foreign personnel in Guatemala is subject to requirements related to migration and work permits. Employers must comply with immigration and labor requirements to employ foreigners. Foreigners must have the appropriate legal documentation to work in the country.

What are the requirements to obtain a work visa in Brazil?

Brazil Requirements for obtaining a work visa in Brazil vary depending on the type of visa, but generally include a valid offer of employment, an employment contract, valid identification documents, proof of a criminal record, and a medical examination. It is advisable to consult the Brazilian consulate or embassy in your country for specific information.

What measures are taken to avoid discrimination in the imposition of sanctions on contractors in El Salvador?

To avoid discrimination in the imposition of sanctions on contractors in El Salvador, objective procedures are followed and decisions are made based on evidence and concrete facts, rather than prejudice or favoritism.

What measures are taken to prevent theft or unauthorized access to criminal records in Paraguay?

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