JOSE ELI PEÑA - 9146XXX

Comprehensive Background check of Jose Eli Peña - 9146XXX

Nationality Venezuelan
National citizen document 9146XXX
Voter Precinct 9217
Report Available

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The process to request the modification of an embargo in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments demonstrating the need and justification for the modification of the embargo. It is advisable to obtain legal advice to submit an appropriate application.

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Can a person's judicial records be obtained if they have been a victim of a crime of electoral fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of electoral fraud in Ecuador. In cases of electoral fraud, the competent authorities, such as the National Electoral Council and the State Attorney General's Office, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

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How is collaboration between the public and private sectors encouraged in the fight against money laundering in Argentina?

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