JEAN CARLOS SOSA ALCALA - 13736XXX

Comprehensive Background check of Jean Carlos Sosa Alcala - 13736XXX

Nationality Venezuelan
National citizen document 13736XXX
Voter Precinct 2739
Report Available

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Can I request the cancellation of judicial records if I have been convicted of crimes related to gender violence and have participated in intervention and behavior change programs?

In cases of crimes related to gender violence, the expungement of judicial records is less common due to the severity and impact of these crimes on victims and society. However, after meeting all legal obligations and demonstrating positive change in behavior through intervention and behavior change programs, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the intervention programs.

Can an employer request information about judicial records during a job interview in Argentina?

Generally, the request for information on judicial records is made through a form and not during an interview, respecting the privacy of the applicant.

What is the crime of juvenile delinquency in Mexican criminal law?

The crime of juvenile delinquency in Mexican criminal law refers to the commission of criminal acts by minors, and is subject to protection, rehabilitation and social reintegration measures as established in specialized legislation for adolescents.

What is the process to apply for a student visa in the United States as a Costa Rican?

Costa Ricans must be admitted to a U.S. educational institution, obtain Form I-20, and then apply for a student visa (usually F-1 or M-1) at the U.S. Embassy or Consulate in Costa Rica.

What is the impact of KYC on the transparency of artistic and cultural transactions in Costa Rica?

In the artistic field, KYC can contribute to transparency in cultural transactions, preventing money laundering in the acquisition of works of art and protecting the integrity of cultural heritage.

How to process a temporary residence permit for foreign students in Peru?

To process a temporary residence permit for foreign students in Peru, you must be admitted to a Peruvian educational institution. You must submit an application to the National Immigration Superintendence, providing admission documentation and meeting the specific requirements for foreign students.

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