LAURIS DANNIELA CORTEZ MOTA - 17211XXX

Comprehensive Background check of Lauris Danniela Cortez Mota - 17211XXX

Nationality Venezuelan
National citizen document 17211XXX
Voter Precinct 13630
Report Available

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What rights does the debtor have regarding participation in the auction of seized assets in Chile?

The debtor has the right to participate in the auction of his seized assets and can bid to try to recover some of his assets.

How has migration from Mexico to Europe changed in recent years in terms of migration for health reasons?

Migration from Mexico to Europe has experienced changes in recent years in terms of migration for health reasons, with an increase in the mobility of people seeking medical treatment, access to medicines or rehabilitation services in European countries, which has generated challenges in terms of healthcare, insurance coverage and health policies.

How is corporate responsibility promoted in the verification of risk lists in Chile?

Corporate responsibility is promoted in the verification of risk lists in Chile through the implementation of ethical compliance policies and practices. Companies must take responsibility for complying with regulations and preventing illicit activities, such as money laundering and terrorist financing. This involves adopting compliance policies, training staff, and promoting a culture of compliance throughout the organization. In addition, companies must be accountable for their risk list verification activities to regulatory authorities and the general public. Corporate responsibility is essential to maintaining trust and integrity in business.

What to do if there is an error in the DNI information of an Argentine citizen?

In case of errors in the DNI information, a rectification must be made. This involves presenting documentation that supports the necessary correction (for example, updated birth certificate) and completing the rectification form in Renaper. The corresponding fee will be paid and a new DNI will be issued with the corrected information.

What is the impact of migration on social integration in Mexico?

Migration can impact social integration in Mexico by influencing coexistence, community cohesion and civic participation in areas of origin and destination of migrants, which can affect the recognition of rights, tolerance and respect for diversity in the society.

Can I request the cancellation of judicial records if I have been convicted of crimes of falsification or falsification of documents?

In cases of crimes of falsification or falsification of documents, it is possible to request the cancellation of judicial records after complying with all legal obligations and demonstrating a positive change in behavior. You must apply and provide the necessary evidence and documents that support your rehabilitation and your commitment to honesty and integrity.

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