JOSE ANIBAL BARRETO MATUTE - 9657XXX

Comprehensive Background check of Jose Anibal Barreto Matute - 9657XXX

Nationality Venezuelan
National citizen document 9657XXX
Voter Precinct 9440
Report Available

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Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to the use of false documents but I have demonstrated upright conduct and have not committed crimes again?

If you have been convicted of a crime related to the use of false documents but have demonstrated upright conduct and have not committed further crimes, you may be able to request the cancellation of your judicial record in Peru. Demonstration of subsequent uneventful conduct and compliance with laws are factors considered when evaluating expungement. However, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

What security measures are taken into account when issuing identity cards for Bolivian citizens abroad?

For Bolivian citizens abroad, additional measures are applied, such as consular verifications, to guarantee the authenticity of the information before issuing the ID.

What is the process to request an operating permit for a business in Ecuador?

The process to request an operating permit for a business in Ecuador involves going to the Municipality corresponding to the place where the business will be established. You must apply and provide information about the business, location, health and safety permits, and other specific requirements under municipal regulations. The application will be evaluated and, if approved, the operating permit will be issued.

Can Paraguayans get free legal advice in Spain for immigration issues?

Yes, Paraguayans in Spain can have access to free legal advice for immigration issues through government agencies, NGOs and social services. These services offer guidance on immigration rights and procedures, especially for those in vulnerable situations or with limited financial resources.

What legislation regulates the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.

What judicial mechanisms are used to enforce regulations in El Salvador?

Courts and tribunals are the main mechanisms for applying and enforcing laws, ensuring respect for current regulations.

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