LIDUVINA ASUNCION REYES - 13259XXX

Comprehensive Background check of Liduvina Asuncion Reyes - 13259XXX

Nationality Venezuelan
National citizen document 13259XXX
Voter Precinct 7275
Report Available

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What is the position of Panamanian legislation regarding complicity in cases of terrorism and violent acts?

Panamanian legislation addresses complicity in cases of terrorism and violent acts by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of terrorism, seeking to effectively prevent and punish complicity in situations that threaten the security and stability of the country in Panama.

Can a Bolivian citizen obtain an identity card with additional information, such as blood group or allergies, for medical reasons?

Currently, the identity card in Bolivia does not include additional medical information. However, citizens can carry a complementary medical document if they wish.

Can a person with a criminal record in Mexico request the cancellation of their conviction or prison sentence?

In Mexico, the laws do not provide for the "cancellation" of convictions or prison sentences in the same way as in other countries. However, people with criminal records can seek legal avenues to reduce or modify their sentences, such as probation, conditional suspension of sentence or change of prison regime. These options are based on meeting certain requirements and the court's decision. Each case is evaluated individually, and it is important to seek legal advice to explore the options available.

How are taxes applied to financial transactions in Argentina and how do they affect debtors?

Taxes on financial transactions in Argentina can affect debtors by increasing the costs associated with money movements, such as bank transfers and stock market operations.

Can an employer request information about judicial records during a job interview in Argentina?

Generally, the request for information on judicial records is made through a form and not during an interview, respecting the privacy of the applicant.

Can a person's judicial record be used to restrict their access to public services in Ecuador?

In general, a person's judicial record should not be used to restrict their access to public services in Ecuador, unless there are specific regulations that indicate so. Access to public services must be governed by the principles of equality and non-discrimination established in the Constitution of Ecuador. However, in certain cases and depending on the nature of the public service, there may be suitability or reliability requirements that involve consulting judicial records as part of the evaluation process.

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