GABI RAFAEL LEON MARCANO - 11539XXX

Comprehensive Background check of Gabi Rafael Leon Marcano - 11539XXX

Nationality Venezuelan
National citizen document 11539XXX
Voter Precinct 41761
Report Available

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What is the process to obtain a "criminal record certificate" in Costa Rica?

The process to obtain a "criminal record certificate" in Costa Rica generally involves submitting a request to the Judicial Investigation Organism (OIJ) or the designated entity. The application will require personal information and precise identification details. The OIJ will verify the background and issue the certificate if no criminal records are found. This certificate is used in various legal procedures, such as employment, visa or residency applications, to demonstrate the absence of a criminal record.

Can judicial records affect the right to practice certain professions or activities in Guatemala?

Yes, judicial records can affect the right to practice certain professions or activities in Guatemala, especially those that require specific licenses or accreditations. Regulatory authorities may evaluate an individual's background when granting or renewing licenses.

What sanctions and restrictions may be present in the List of Natural and Legal Persons Sanctioned in Peru?

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