JAVIER ERNESTO SANABRIA - 13814XXX

Comprehensive Background check of Javier Ernesto Sanabria - 13814XXX

Nationality Venezuelan
National citizen document 13814XXX
Voter Precinct 40985
Report Available

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Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of coercion or threat to my physical integrity?

If you have been convicted of a crime that has been considered the result of a situation of coercion or threat to your physical integrity, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the coercion or threat you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

What is the process to obtain an identity card for Bolivian citizens who have been adopted internationally and return to the country?

Bolivian citizens adopted abroad can obtain their identity card upon returning to Bolivia, following SEGIP procedures and presenting the necessary documentation to confirm their identity and citizenship.

What is money laundering in Chile?

Money laundering in Chile is a process through which it seeks to give the appearance of legality to funds or assets that come from illegal activities, such as drug trafficking or corruption. This process involves hiding, transforming and reintegrating those assets into the legal economy. Chile considers money laundering a serious crime and is committed to preventing and punishing it.

Can a retirement account be garnished in Brazil?

In Brazil, retirement accounts, such as the National Social Security Institute (INSS), are generally protected and cannot be seized. These accounts have a special character and are intended to ensure the support of the retiree. However, it is important to keep in mind that there are limits established by law on the amounts that can be withheld in case of debts of a food nature.

What are the safety risks in the production and distribution of chemical products for the healthcare and pharmaceutical industries in the Dominican Republic, including the quality of the products and the safety in the handling of substances?

Safety in the production and distribution of health chemicals is essential for the quality of pharmaceutical products. Identifying risks and safety measures in the quality of products and the management of chemical substances is essential for patient safety and public health.

What are the labor regulations related to part-time work in Guatemala, and how are part-time workers ensured that they have labor rights proportional to their reduced work hours?

Labor regulations in Guatemala address part-time work, allowing workers to work fewer hours than a full day. Part-time workers have employment rights, such as proportional pay and proportional benefits. Employers must respect these regulations and ensure that part-time workers enjoy adequate employment rights. This ensures that part-time workers are treated fairly and proportionate to their reduced working hours.

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