FRAKNY NAZARET AREVALO GAMERO - 10479XXX

Comprehensive Background check of Frakny Nazaret Arevalo Gamero - 10479XXX

Nationality Venezuelan
National citizen document 10479XXX
Voter Precinct 22800
Report Available

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Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a force majeure situation or fortuitous event?

If you have been convicted of a crime that has been considered the result of a force majeure situation or act of God, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of force majeure or fortuitous event at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

Are limits established on the participation of foreign companies in public contracts in Paraguay?

Regulations may establish specific limits or requirements for the participation of foreign companies in public contracts in Paraguay, protecting national interests and ensuring fair competition.

What is the situation of the rights of women working in the agriculture sector in Mexico?

Women who work in the agricultural sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to resources and services, promoting fair and safe working conditions, and combating discrimination and gender-based violence in the agricultural work environment.

What is the crime of abuse of trust in Mexican criminal law?

The crime of abuse of trust in Mexican criminal law refers to the misappropriation of movable or immovable property that is in the custody, possession or administration of a person by virtue of a relationship of trust, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the value of what was defrauded and the circumstances of the case.

How are background checks legally handled in the healthcare sector in Costa Rica?

In the health sector in Costa Rica, background checks are regulated by the General Health Law and its Regulations. This legislation establishes specific procedures to ensure the suitability and reliability of health professionals. Employers in the sector must follow these regulations to comply with ethical and legal standards in the hiring of health personnel.

What is the role of the Ombudsman's Office in Costa Rica in relation to protecting the rights of people with judicial records and how does it address possible violations of these rights?

The Ombudsman's Office in Costa Rica plays a crucial role in protecting the rights of people with judicial records. This entity monitors compliance with fundamental rights and addresses possible violations, ensuring that people receive fair and equitable treatment. The Ombudsman's Office can intervene in cases of discrimination based on judicial records and advocates for the fair application of the law. Their participation reinforces the importance of independent oversight to protect individual rights in the context of judicial records in Costa Rica.

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