JAIME ROLANDO TORRES RODRIGUEZ - 19926XXX

Comprehensive Background check of Jaime Rolando Torres Rodriguez - 19926XXX

Nationality Venezuelan
National citizen document 19926XXX
Voter Precinct 49757
Report Available

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What is the procedure to eliminate or expunge a criminal conviction from my record in the Dominican Republic?

The procedure to remove or expunge a criminal conviction from your record in the Dominican Republic varies depending on the severity of the crime and local regulations. Generally, this involves serving the sentence imposed and maintaining a clean record for a specified period. You should consult with an attorney to learn the specific steps and requirements for your case.

Can disciplinary records be shared with financial or insurance institutions in Paraguay?

In Paraguay, disciplinary records may have restrictions on their division with financial or insurance institutions. Disclosure of this information may depend on specific regulations and the nature of the disciplinary sanction. It is crucial that individuals with disciplinary records are aware of the potential implications on access to financial or insurance services and seek legal advice if necessary to understand how this information may affect their activities.

What is the State's approach in Paraguay to guarantee equity and impartiality in the process of sanctioning contractors?

The State in Paraguay strives to guarantee equity and impartiality in the process of sanctioning contractors through the application of objective criteria and the fair review of each case. Equal treatment is encouraged and unfair discrimination is avoided.

What are the requirements to apply for the rural housing subsidy in Colombia?

The requirements to apply for the rural housing subsidy in Colombia vary depending on the program and the established conditions. In general, you must meet the eligibility criteria established by the National Government or territorial entities, such as being the owner of a rural property, having income

What are the rights and responsibilities of the parties in a sales contract when it comes to the delivery of perishable goods in the Dominican Republic?

In sales contracts that involve perishable goods, it is essential that the parties agree on delivery times and transportation conditions that guarantee the freshness and quality of the products. The seller has the responsibility to deliver the goods in optimal condition, while the buyer must receive them on time and verify their condition.

How are structural improvements addressed in a lease in Colombia?

Structural improvements in a lease in Colombia must be addressed in detail. In general, structural improvements, which affect the structure or appearance of the property, usually require landlord approval. The contract should specify what types of structural improvements are allowed, who bears the costs, and how they will be handled at the end of the contract. Ensuring that these issues are clearly defined avoids conflicts and ensures that improvements are made in accordance with the landlord's expectations and conditions.

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