JOAN PABLO VILLALTA BRIZUELA - 14926XXX

Comprehensive Background check of Joan Pablo Villalta Brizuela - 14926XXX

Nationality Venezuelan
National citizen document 14926XXX
Voter Precinct 27020
Report Available

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Can I request the expungement of judicial records if I have been rehabilitated or have demonstrated a positive change in my life?

Yes, if you have demonstrated a positive change in your life and have been rehabilitated, you can request the cancellation of your judicial record in Costa Rica. Rehabilitation involves having overcome criminal behavior, having complied with the conditions established by the justice system, and having demonstrated responsible and law-abiding behavior. You must apply and provide evidence of your rehabilitation, such as testimonials, letters of recommendation, certificates of education or training, among others.

What happens if a person has a disciplinary history in the health field in Chile?

In the health field in Chile, disciplinary records can have serious consequences for a health professional. They can include sanctions ranging from warnings and fines to temporary suspensions or revocation of license to practice the profession. These sanctions can be imposed by health regulatory entities, such as the Medical College of Chile. A healthcare professional with a disciplinary record may face difficulties finding employment in the sector and may have their professional reputation damaged.

What is the DACA program and how does it affect young Salvadorans in the United States?

The DACA (Deferred Action for Childhood Arrivals) program is a policy that protects certain undocumented youth who came to the United States as children. Salvadorans who qualify for DACA can obtain temporary relief from deportation and employment authorization. DACA does not grant permanent legal status, but allows recipients to live and work in the United States without fear of deportation. DACA requirements and eligibility can change, so it is important to be aware of current regulations.

What is the role of the Financial Analysis Unit (UAF) in the investigation and detection of illicit financial activities related to Politically Exposed Persons in Panama?

The Financial Analysis Unit (UAF) in Panama plays a key role in the investigation and detection of illicit financial activities related to PEPs. This unit receives and analyzes reports of suspicious transactions, investigates possible cases of money laundering and terrorist financing, and cooperates with the competent authorities in the prosecution of financial crimes.

What is the protection of the rights of people in a situation of protection of the rights of refugees in Panama?

In Panama, we seek to protect the rights of refugees. The country is a signatory to the Convention relating to the Status of Refugees and its Protocol, and has national legislation that establishes procedures for the recognition and protection of refugees. Assistance and protection is provided to people fleeing persecution, war or violence, ensuring their access to education, health, work and other fundamental rights.

What is the deadline to request the revocation of parental rights in Honduras?

In Honduras, there is no specific deadline to request revocation of parental rights. The request can be made at any time when there are legal grounds and it is considered in the best interest of the child.

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