JAHIR RAFAEL URDANETA SILVA - 12328XXX

Comprehensive Background check of Jahir Rafael Urdaneta Silva - 12328XXX

Nationality Venezuelan
National citizen document 12328XXX
Voter Precinct 58950
Report Available

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Do judicial records in Venezuela have any temporal limitations?

In Venezuela, judicial records generally do not have a specific time limitation. They remain in the records of the competent authorities indefinitely, unless a judicial rehabilitation process is carried out or they are legally modified. Therefore, it is important to keep in mind that a criminal record can have a long-term impact on a person's life.

Can I request the expungement of judicial records if I have been the victim of a miscarriage of justice in the Dominican Republic?

If you believe that you have been the victim of a miscarriage of justice in the Dominican Republic and that your judicial record is unfair or incorrect, you may seek legal advice to evaluate your legal options. A lawyer specialized in criminal law will be able to provide you with the necessary guidance and assist you in submitting a request for review or rectification to the Attorney General's Office.

What is the Identification Card in Peru?

The Identification Card in Peru is a document issued by the Ministry of Defense for members of the Armed Forces and the National Police of Peru. It serves to prove your identity and status as a member of these institutions in various contexts.

What is the family justice system in Chile?

The family justice system in Chile is dedicated to resolving matters related to family law, such as divorces, alimony, and adoptions.

Are there significant differences in background check procedures between different sectors in Colombia?

Yes, procedures may vary depending on the sector. For example, financial companies may pay more attention to credit verification, while healthcare industries may focus on professional credentials and relevant work experience. It is crucial to adapt verifications according to the specific needs of each sector.

What is the process of applying for a tourist visa (B-2) to take a gastronomic tourism trip to the United States from the Dominican Republic?

Answer 136: Applicants must complete Form DS-160, provide details about the dining itinerary, and demonstrate that their visit is for legitimate reasons. They must have strong ties with their country of origin.

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