FELISBETH GRACIELA VASQUEZ DUBAIN - 15171XXX

Comprehensive Background check of Felisbeth Graciela Vasquez Dubain - 15171XXX

Nationality Venezuelan
National citizen document 15171XXX
Voter Precinct 28492
Report Available

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What is the retention period for judicial records in Mexico if there is no conviction?

In Mexico, if a person is not convicted in a criminal proceeding, court records are generally expunged or not recorded as criminal convictions. However, it is important to note that arrest records and court proceedings may remain on file for some time, even if there is no conviction. The length of retention of these records varies depending on local laws and regulations and may be different in each jurisdiction.

What are the options for participation in recreational and sports activities for Paraguayans in the United States?

Paraguayans in the United States have various options for participation in recreational and sports activities. Joining sports clubs, participating in community events, and exploring local parks and recreational areas are ways to enjoy an active lifestyle and socialize with other residents. Connecting with organizations that promote cultural activities can also enrich the recreational experience.

What are the laws and measures in Venezuela to confront cases of monopolistic practices?

Monopolistic practices are punishable by law in Venezuela. The Organic Law of Fair Prices and the Law to Promote and Protect the Exercise of Free Competition establish legal provisions to prevent, investigate and sanction monopolistic practices, which imply the abuse of a dominant position in the market to restrict competition, fix prices unfair or limit the supply of goods and services. The competent authorities, such as the National Superintendency for the Defense of Socioeconomic Rights (SUNDDE) and the National Superintendency for the Promotion and Protection of Free Competition (PROCOMPETENCIA), work to protect free competition and prosecute those responsible for monopolistic practices. . It seeks to promote fair competition and guarantee diversity of options for consumers.

What are the laws and sanctions related to the crime of computer hacking in Chile?

In Chile, computer hacking is considered a crime and is punishable by Law No. 19,223 on Computer Crimes. This crime involves accessing, intercepting, interfering with or manipulating computer systems or networks without authorization, in order to obtain confidential information, cause damage or commit fraud. Penalties for computer hacking can include prison sentences and fines, depending on the severity of the crime and the impact caused.

What regulations apply to the sale of goods subject to polluting emissions control measures in Mexico?

The sale of goods subject to polluting emissions control measures in Mexico must comply with environmental protection regulations and obtain the necessary authorizations from the Federal Environmental Protection Agency (PROFEPA).

How do judicial records affect participation in sustainable agricultural development programs in Argentina?

In sustainable agricultural development programs, judicial records can be evaluated to ensure the integrity and suitability of participants, especially in projects related to agriculture and environmental sustainability.

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