ESTEBAN SANABRIA - 3341XXX

Comprehensive Background check of Esteban Sanabria - 3341XXX

Nationality Venezuelan
National citizen document 3341XXX
Voter Precinct 39900
Report Available

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The deadline to challenge paternity in the Dominican Republic is one year from the moment the father became aware that he was not the biological father of the child. After this period, paternity is presumed and it becomes more difficult to challenge it, although there are exceptions in cases of fraud or error.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime committed in a situation of vulnerability or social precariousness?

If you were convicted of a crime committed in a situation of vulnerability or social precariousness, you may be able to request the cancellation of your judicial record in Peru. Peruvian legislation considers the special circumstances of people in vulnerable situations and offers support and rehabilitation measures. In certain cases, the expungement of the record may be requested once the established requirements are met and successful rehabilitation is demonstrated. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.

What is the principle of limited opportunity in Brazilian criminal law?

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Manufacturing companies must comply with regulations related to product safety, labeling, working conditions and environmental management in their supply chain, ensuring safe and ethically produced products.

Do judicial records in Mexico include information on convictions for drug trafficking crimes?

Yes, judicial records in Mexico can include information about convictions for drug trafficking crimes or other activities related to drug trafficking. These crimes are considered serious and are regulated by specific drug laws.

What role does the General Directorate of Penal Centers play in the documentation of judicial files of people deprived of liberty?

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