FREDDYS JOSE MORENO GARCIA - 23023XXX

Comprehensive Background check of Freddys Jose Moreno Garcia - 23023XXX

Nationality Venezuelan
National citizen document 23023XXX
Voter Precinct 13234
Report Available

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Can the judicial record in El Salvador be expunged if I was convicted of a crime in my youth?

In El Salvador, judicial records can be expunged if you meet the requirements established for cancellation. This includes having fully served the sentence imposed and having elapsed the required time according to the seriousness of the crime. However, it is important to note that there are differences in the deadlines and requirements for crimes committed as youth and crimes committed as an adult. It is advisable to seek legal advice to learn the specific details and evaluate eligibility for expungement in your particular case.

What is the legal process for terminating an employment contract in Panama?

The legal process for terminating an employment contract must follow the procedures established in the Labor Code, which includes notifying the employee in advance and paying the corresponding benefits.

What protections exist against employment discrimination in the Dominican Republic?

Labor laws in the Dominican Republic prohibit employment discrimination based on gender, race, religion, sexual orientation, disability, and other protected factors. Employees Have the Right to File Lawsuits If They Are Victims of Discrimination in the Workplace

What is the impact of money laundering on Venezuela's national security?

Money laundering has a direct impact on Venezuela's national security. Illicit funds from money laundering can finance criminal and terrorist activities, threatening the country's stability and public order. In addition, money laundering can encourage corruption in security forces and weaken their ability to combat organized crime and protect the population. Effective control of money laundering is essential to preserve national security and ensure the protection of citizens.

What is the legal framework that regulates adoption by same-sex couples in El Salvador?

In El Salvador, there is currently no specific regulation that allows adoption by same-sex couples, being a topic under debate and without clear legislation in this regard.

What are the steps to carry out the process of changing the address on the identity card in Ecuador?

The change of address on the identity card is carried out in the Civil Registry. You must present an application, your current identification card, and documents that support the change of address, such as proof of basic services or rent. This procedure is important to keep personal information updated.

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