JESUS VICTORIANO GONZALEZ - 7811XXX

Comprehensive Background check of Jesus Victoriano Gonzalez - 7811XXX

Nationality Venezuelan
National citizen document 7811XXX
Voter Precinct 62432
Report Available

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Can I request the expungement of my judicial record if I have been convicted of money laundering or terrorist financing crimes?

In the case of money laundering or terrorist financing crimes, expungement of judicial records is less likely due to the seriousness and impact of these crimes on public order and national security. These crimes often have significant legal and financial consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is more rigorous and is subject to detailed evaluation.

What are the consequences for an employer who loses a labor lawsuit in Peru?

The consequences may include the payment of compensation, reinstatement to the job, fines and sanctions, depending on the nature of the claim and applicable labor laws.

What are the steps to complete the registration process for a radio program in Ecuador?

The registration of a radio program is carried out before the Telecommunications Regulation and Control Agency (ARCOTEL). You must apply, provide detailed information about the program, and meet the established requirements. This procedure is essential to legally protect the copyright of the radio program.

What is the scope of the right to citizen participation in Argentina?

The right to citizen participation in Argentina implies that all people have the right and the possibility of actively participating in the political, social and cultural life of the country. This includes the right to express opinions, join civil society organizations, participate in decision-making processes, and exercise the right to vote.

What is the process to request marriage authorization for a minor in Ecuador?

The process to request marriage authorization for a minor in Ecuador involves submitting a request to a child and adolescent judge. The reasons supporting the request must be justified and it must be demonstrated that the marriage is beneficial and in the best interests of the minor.

Is it possible to obtain a negative certification of judicial records in Colombia?

No, in Colombia a negative certification of judicial records is not issued. The judicial record certificate is only issued if there are records of crimes committed by a person in the country. If you do not have a recorded judicial record, no certificate is simply issued.

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