JESUS ENRIQUE PINEDA GARCIA - 11389XXX

Comprehensive Background check of Jesus Enrique Pineda Garcia - 11389XXX

Nationality Venezuelan
National citizen document 11389XXX
Voter Precinct 60571
Report Available

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Can I request the expungement of my judicial record if I have been convicted of a crime of embezzlement of public funds?

Crimes of embezzlement of public funds have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of embezzlement of public funds is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

How is alimony addressed in cases of de facto unions in Ecuador?

In cases of de facto unions in Ecuador, alimony can be applied in a similar way to marital cases, considering the needs of the children and the economic capacity of the cohabitants, always subject to the applicable regulations.

What is the penalty for impersonating another person in El Salvador?

Penalties can involve significant fines and lengthy prison sentences, depending on the severity of the crime.

What are the visa options for Dominican oceanography professionals and oceanographers who want to work in oceanographic research in the United States?

Answer 220: Dominican oceanography professionals and oceanographers can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by oceanography research institutions in the US.

What is Panama's role in the investment risk management consulting services sector in the telecommunications infrastructure sector?

Panama plays a relevant role in the investment risk management consulting services sector in the telecommunications infrastructure sector. The country has a developed telecommunications infrastructure and extensive coverage of telecommunications services. Investment opportunities in this sector include the creation of consulting companies in risk management of investment in telecommunications infrastructure, the provision of advisory services in risk analysis in telecommunications infrastructure projects, evaluation of economic and financial viability, consulting in network optimization and regulatory compliance consulting in the field of investment risk management in telecommunications infrastructure. Panama has established regulations to promote competition and investment in the telecommunications sector, which creates a favorable environment for investments in telecommunications infrastructure investment risk management consulting services.

What are the risks in terms of border security and the management of migratory flows in the Dominican Republic, including border control and international cooperation?

Border security and the management of migratory flows are important aspects of national sovereignty. Identifying risks and measures for border control and international cooperation is essential to protect the territorial integrity of the country.

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