HECTOR RAFAEL GUTIERREZ MARQUEZ - 13374XXX

Comprehensive Background check of Hector Rafael Gutierrez Marquez - 13374XXX

Nationality Venezuelan
National citizen document 13374XXX
Voter Precinct 4140
Report Available

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Is there a time limit for criminal records to be recorded in Panama?

In Panama, criminal records are recorded in the National Registry of Criminal Records indefinitely. There is no specific time limit for criminal records to be automatically removed from the record. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records after meeting certain requirements and deadlines established by law.

What are the procedures to establish paternity of a child in the Dominican Republic?

Procedures to establish paternity in the Dominican Republic may include DNA testing and filing a paternity claim in court. Once paternity is established, the legal rights and obligations of the father with respect to the child are recognized.

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Collaboration between financial institutions is essential in the prevention of money laundering in Mexico. Institutions share information on suspicious transactions and patterns of illicit activity to strengthen the detection and prevention of money laundering at the financial system level.

Is there a business ethics law in Paraguay?

Although there is no specific business ethics law, business ethics is promoted through regulatory compliance and good practices.

What is the situation of equal access to education in El Salvador?

The situation of equal access to education in El Salvador faces challenges, with disparities in access to education between urban and rural areas, as well as between socioeconomic and ethnic groups, although measures are being implemented to guarantee equitable access and educational quality for all boys, girls and young people in the country.

What actions are being taken to promote the protection of the rights of migrants in Mexico in the context of the global refugee crisis?

Actions are being implemented to promote the protection of the rights of migrants in Mexico in the context of the global refugee crisis, such as the expansion of asylum and refuge programs, cooperation with humanitarian aid agencies, the promotion of socioeconomic integration measures, and raising awareness about the rights and needs of refugees.

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